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Started by Samant, Mar 21, 2024, 03:51 AM

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Samant

I also do not support disclosing that we are investors in banks or any other organization. But I guess OP wasn't prepared for that question and forced him to tell the truth, not that he was bragging. Because if you say you are a student or a worker, how can you receive an unusually large amount of money transferred to your account? That also wouldn't make sense and would make the bank more suspicious of you.
I'm also thinking about this because after the bull season ends, many people will cash out to their bank accounts to ensure profits. I think owning multiple bank accounts and cashing out multiple small orders would be a solution.