Why is it so hard to buy U now? To put it simply, it's because of frozen accounts!
Recently, friends who want to buy U must have noticed that cryptocurrency dealers are acting like they are interrogating criminals, asking for transaction history, requiring screen recordings, and even making phone calls to ask about the purpose of the transaction—it's incredibly troublesome. Why is it so strict? Because there is too much dirty money now, and if they aren't careful, the dealers could end up in big trouble!
What are dealers afraid of? They are afraid of receiving dirty money!—If a transaction involving suspected illicit funds comes in, all bank cards, Alipay, and WeChat Pay under the dealer's name will be frozen, and in severe cases, they'll face a 'two-card punishment,' making it impossible to use bank cards for five years!
They fear retail investors getting scammed and calling the police—many newbies buy U to engage in Ponzi schemes, only to lose everything and report it to the police. If the police investigate, the money ends up in the dealer's pocket, and the dealer is left to take the blame!
How can you buy U smoothly?
It's best to keep the money in your card for more than a week. Don't deposit and withdraw quickly; it's better if it's salary or investment money. If it’s money transferred from someone else, dealers won’t dare to accept it.
Don't try to be clever by faking transaction records? Dealers have seen too much of that; once discovered, they will blacklist you, and in severe cases, they will report you to the police.
Do you think you can just find any buyer and sell U? Wrong! Whoever receives the money bears the greater risk. If the other party is involved in money laundering, your card can get frozen instantly. The police will require you to prove your innocence, and you need to keep chat records and transaction screenshots; otherwise, you might lose your money and could end up in jail.
Before buying U: It is recommended to keep the money in the card for a few days without frequent transactions. The cleaner the transaction history, the better.
When selling U: Only look for certified merchants from large exchanges, record the screen + screenshots + phone recordings to prove that you are engaging in normal transactions. Be careful not to be greedy for high prices; instant transactions often involve dirty money.
Making money in the crypto world is not easy, and cashing out is even harder. If you aren't careful, your card could get frozen, and you could lose your money. Keep good evidence, back up chat records and transaction records so you can explain clearly if the police ask. Don't touch unknown funds; earning ten times is not worth it if you get frozen once! In this environment, safety is more important than making money; don’t risk it all for a small fee!
I need followers, and you need references. Guessing is not as good as following. Currently, the situation is turbulent, and we have opportunities every day to share insights.