#usdt各种套路合集 Recently, many people have told me that they were cheated in over-the-counter transactions, or their cards were frozen when they were sold online, etc. Today, I will talk about the various routines of USDT transactions in detail.
The first is the problem of frozen cards. This problem should be the most encountered by everyone. You need to understand why your card was frozen. I have summarized the following points.
First, if your card has multiple transactions during sensitive time periods, income or expenditure, it will trigger the risk control template of YH. After this kind of freezing, you can go directly to the YH counter with your own documents and card to handle it to lift the risk control. The worst result is to cancel the card and withdraw cash. Because the policies and handling methods of each region are different, the specific handling methods should still be consulted with the local YH.
Second, your card received black money during the transaction. For example, if you normally collect or pay money, and the other party's account is a fraudulent account, then if you have transactions with the other party, the relevant agency will freeze your bank card. This situation is generally frozen by a local criminal investigation or judicial agency. For this kind of freezing, you need to call the bank first to ask clearly why it is frozen. If it is due to fraud or gambling, you need to ask the bank when and where and which agency in which region froze it. The bank is obliged to inform you. Generally, in this case, the freezing agency will leave their contact information. PS: Some units will leave a landline number to save trouble. You will not be able to get through if you keep calling, or the other party will keep passing the buck and not solve the problem for you. At this time, you only need to call the local relevant complaint phone number, and basically someone will contact you the next day. Some units will even directly unfreeze you. Because as long as your bank card is not a direct payment card, the problem is basically not big, and some brothers are frozen because of online gambling with virtual currency. Generally, online gambling cases are frozen in large quantities. As long as the amount involved is not large, it will be easy to solve.
Then there is the problem of being cheated in over-the-counter transactions. In order to avoid the risk of bank cards being frozen due to online transactions, many guys choose over-the-counter transactions, which has led to the development of the acceptance industry, which is what many people call currency dealers. Now on the Internet, if it is an acceptance, nine out of five are scammers, because they think there is no cost in cheating people. You give him U, and he directly blocks you. He thinks that USDT is a virtual currency, which our country does not recognize and is not protected by law. That's why they are so unscrupulous. However, most of the facts are indeed like this. However, once the amount is large enough, it can still be traced. It's just a matter of whether the relevant units want to solve it for you.
There is also the fact that many acceptance exchanges have launched offline trading methods. Some people think that they will not be cheated if they trade offline with cash. Here I will tell you a real incident. At that time, a brother found the so-called acceptance exchange. Because he had more U, he chose offline trading. When he arrived at the agreed location, the other party also brought the money. When the brother saw the money, he transferred U to the other party in person. After receiving the U, the other party directly uninstalled the wallet and refused to admit the so-called transaction. Finally, it was brought to PCS, but it was also unresolved. So the so-called offline is not so safe.
Finally, there is another kind of black U. I will post another article to explain in detail what black U is. In fact, in simple terms, black U is the same as black money. They are all currencies obtained by FZ. However, virtual currencies in many European countries are protected by law, so local institutions will trace this U. After you receive it, you can enter the exchange normally. If you are lucky, the cash is fast enough. You may just have your payment address blocked. If you are unlucky, your received U will be marked and frozen in about three days, which is equivalent to you using your white capital to exchange for black U.
In addition, virtual currencies on some so-called gambling websites such as u, ebpay, kbpay, gopay, etc. on the market all have the above risks, so whether you are doing brick-moving, playing contracts, or avoiding the risk of frozen cards, you must keep your eyes open and don't be deceived.
Finally, I would like to advise those online gamblers not to think that virtual currency transactions can avoid all risks, quit gambling as soon as possible, and live a good life.