Recently, I've been feeling very anxious.

I have been living in the Philippines for five or six years and have saved some money. Now I am constantly worried, fearing that one day I will be targeted. Actually, how much money I have is not important, there are many people who are richer than me. Now, not only domestically, but globally, people are watching Chinese involved in the gray market.

I have summarized a few experiences:

Try to minimize contact with RMB.

If family members in China are short of money, I also suggest using the "cash delivery" method, and try to avoid transferring money through online channels such as bank cards, WeChat, and Alipay, which are not safe and can leave traces.

Be sure to keep a low profile.

Do not show off your wealth, such as buying cars and houses. Always remind yourself that the source of this money is not legally clean. A friend of mine bought two apartments and a Mercedes in Thailand, and ended up being reported by locals. The police came to search his house and asked him to provide proof of legal income, and he ended up in trouble.

Be cautious in relationships with the opposite sex.

Especially girls from nightclubs, these people are mostly thinking about how to drain you when they are with Chinese.

Control your social circle.

Prevent being tricked by acquaintances. Many people are harmed by acquaintances. If you can avoid offline gatherings, then do not go, learn to be alone, and do not give others opportunities.

Many people are obsessed with making money, but neglect the importance of safeguarding it. There are not a few who have problems at home. Making money is important, but keeping it is even more important. Especially for those of us involved in the gray market, it's necessary to prepare early.