Make a fortune in cryptocurrency! Millionaire nearly falls into the vortex of "black money", revealing the thrilling journey of exchanging USDT for RMB!
Trading cryptocurrency, I made 10 million, and I was very happy, thinking about exchanging this virtual currency for real RMB.
So, I started looking for a U trader who could exchange USDT for RMB. After searching for a long time, I finally found one that looked quite reliable.
We agreed that I would transfer USDT to the exchange first, and then he would transfer the money to my account. After I confirmed the payment, the exchange would give him the coins. Sounds safe, right?
But in fact, there is a big problem here - how do I know if the money he gave me is clean!
I might take a look at how long the money has been in the account, or ask him to guarantee that he would compensate me if there is a problem with the money, and then find an old hand to help, thinking that this will definitely be fine. But to be honest, none of this is reliable! Because the frozen card is like a time bomb that may explode at any time.
To put it bluntly, I have no idea where the money came from or whether it is clean. Even if nothing happens this time, I may be investigated for something that happened before because of this money in a few months.
Not to mention the U trader's own card, which may be targeted by the bank because of some inexplicable operations, and the cards that have traded with him may also be unlucky.
In addition, if the funds of domestic bank cards flow too frequently, or are different from the previous habits, especially the sudden large amount of inflows and outflows, the bank's risk control system will immediately be alerted and freeze your account directly.
In addition, those cryptocurrency card suppliers also have high bank account risks. If you always deal with them, your bank card may be labeled as fraud by big data.
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