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I made 10 million through cryptocurrency trading and felt delighted, unable to wait to convert the virtual currency into real cash in RMB.
With the overall rise of DeFi, you began searching for merchants that could exchange USDT for RMB. Among many options, you selected a seemingly reliable merchant.
You agreed that you would transfer USDT to the exchange, and once the merchant deposited RMB into your account, you would confirm the transaction, and the exchange would transfer the coins to the merchant. At first glance, this method seems quite safe, but in reality, it harbors risks—you can never know if the money the merchant gives you is clean.
Even if you check the duration of fund deposits or request the merchant to provide a compensation guarantee for a frozen card, choosing a reputable merchant might make you feel secure. Unfortunately, these measures are not reliable! Because a frozen card is like a ticking time bomb; when it explodes completely depends on whether someone reports it.
In simple terms, you have no idea where the money the merchant gives you comes from or if it is clean. Even if this transaction goes smoothly, a few months later, it could be suspended due to a previous fund being involved in a case. Moreover, the merchant's bank card could be monitored by the bank's big data due to some mysterious operations, and your card, which has transactions with them, might also be affected.
Additionally, domestic bank card fund flows are frequent, which may not align with past trading habits. Rapidly moving in and out of funds without deposits can trigger the bank's risk control, leading to your account being frozen directly.
In summary, the monitoring capability of big data is very powerful. Those who frequently use USDT for transactions end up having their bank cards blacklisted.
Most cryptocurrency card merchants' bank cards are inherently high-risk accounts. If you frequently transact with them, your bank card may also be flagged as a fraudulent account by big data. This is definitely not a good thing! Therefore, the process of exchanging for RMB must be approached with extreme caution!
With the overall rise of DeFi, you began searching for merchants that could exchange USDT for RMB. Among many options, you selected a seemingly reliable merchant.
You agreed that you would transfer USDT to the exchange, and once the merchant deposited RMB into your account, you would confirm the transaction, and the exchange would transfer the coins to the merchant. At first glance, this method seems quite safe, but in reality, it harbors risks—you can never know if the money the merchant gives you is clean.
Even if you check the duration of fund deposits or request the merchant to provide a compensation guarantee for a frozen card, choosing a reputable merchant might make you feel secure. Unfortunately, these measures are not reliable! Because a frozen card is like a ticking time bomb; when it explodes completely depends on whether someone reports it.
In simple terms, you have no idea where the money the merchant gives you comes from or if it is clean. Even if this transaction goes smoothly, a few months later, it could be suspended due to a previous fund being involved in a case. Moreover, the merchant's bank card could be monitored by the bank's big data due to some mysterious operations, and your card, which has transactions with them, might also be affected.
Additionally, domestic bank card fund flows are frequent, which may not align with past trading habits. Rapidly moving in and out of funds without deposits can trigger the bank's risk control, leading to your account being frozen directly.
In summary, the monitoring capability of big data is very powerful. Those who frequently use USDT for transactions end up having their bank cards blacklisted.
Most cryptocurrency card merchants' bank cards are inherently high-risk accounts. If you frequently transact with them, your bank card may also be flagged as a fraudulent account by big data. This is definitely not a good thing! Therefore, the process of exchanging for RMB must be approached with extreme caution!
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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