<Tell me about the unknown secrets of OTC in the industry> Previously, a friend from a red family in China recommended me a large order worth 10 billion US dollars for U, saying that I could do KYC KYT， But it must be done through bank transfer and operated on the same platform in Hong Kong. At that time, I was so excited that I even chose the Cullinan model 🤣 But in practical implementation, there are obstacles because such a large amount of funds cannot be transferred through bank transfer, and the other feasible solution I proposed is not accepted by the other party. Later, while chatting with a friend, I discovered that these super large withdrawal orders are mostly fishing orders from China's A department. As long as you accept them and the person goes to Hong Kong, you may be held down as soon as you arrive at the scene, and in severe cases, you may disappear from the scene (a real case from a friend's side) So don't believe that pies will fall from the sky, huge temptations are often accompanied by traps