Making money in the cryptocurrency world and wanting to exchange USDT for RMB, be careful not to fall into traps 💣

There are cases around: someone exchanged after making 10 million, seemingly following a formal process—transferring USDT to the exchange’s escrow account, and the other party making a payment before releasing the coins. However, the core hidden dangers cannot be concealed: you cannot confirm whether the source of the other party's funds is clean.

Many people mistakenly believe that by checking the duration of fund accumulation, getting the U merchant to promise to compensate for frozen cards, or dealing with well-established old currency merchants, they can be worry-free. This is not the case; frozen cards are like time bombs, when they trigger depends on when the victims of the involved funds report the case. Even if the transaction goes smoothly at the moment, it may still lead to a frozen card months later due to tracing associations.

Moreover, U merchants' bank cards are prone to being monitored by bank big data risk control due to frequent large inflows and outflows. If you trade with them, your own bank card may also be implicated; if a personal account shows abnormal frequent trading or rapid inflow and outflow of funds, it will similarly trigger risk control freezing.

Essentially, this is the power of big data monitoring. The gray industry often uses USDT for capital circulation, and frequent trading is likely to be associated with anti-fraud blacklists, while most U merchant accounts themselves are high-risk accounts that can be labeled as “fraud-related accounts” with long-term trading.

Making money is a happy event, and exchanging cash must be done with caution. Protecting your bank account is the top priority compared to exchange speed and low fees. #出金

I only deal with real transactions and do not engage in virtual ones. Friends who want to avoid pitfalls and profit steadily, do not navigate blindly in the cryptocurrency world. Keep up with the rhythm, @宝哥的带单日记 will take you to earn reliable money with winning logic! 🔥