Let me show you those bad people in the OKEx exchange, and you will understand.
The dog traders on OKEx, one account can launder 200 million in half a month, how many retail investors end up with nothing!
Retired traders view the truth of things from a criminal perspective.
Analyzing the essence of the case from a human perspective, focus on Uncle Liu, who faces different insults every day.
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To be honest, every person in our circle wants to contribute to this industry, whether it's called preaching or expressing feelings, we all hope that the WEB3 industry becomes more regulated. Originally under the iron hammer of social policy, it was already shaky, and there are still unscrupulous beasts crazily destroying this industry.
Destroying the last line of defense in this industry, which is helping people launder black money.
The root cause is the coin traders.
Coin traders were the group most prone to pitfalls in the entire coin circle ecosystem a few years ago, but they have turned from victims to perpetrators, directly destroying the entire food chain, and of course, they have moved from the bottom to the middle of the food chain.
This case is unrelated to the OKEx exchange brand; it is just that the coin trader registered on their platform without effective supervision.
Just yesterday, Uncle Liu's legal team received a paid consultation from Mr. Wang, who is registered in Guangzhou. He is an e-commerce businessman and occasionally trades coins, and accidentally made a profit of 30,000 U.
Then it was mentioned to sell it on OKEx OTC, casually clicked on a merchant called 'Superman Can't Fly'.
This merchant will not pay you, yet contacted seller Mr. Wang in the system call, saying his card limit hopes to change to another merchant link for trading, and then canceled the order.
Of course, the seller would not agree, and this coin trader told him that he could give you an extra 1500 yuan, so the seller reluctantly agreed.
After copying this link, the seller placed an order at 'Daqing Capital Trading' and then started the transaction.
And this coin trader surprisingly does not make payments in real name, directly allowing the telecom fraud victim's money to go straight to the seller.
Do you understand? For example, if this coin trader is a telecom fraudster, they don’t have a bank card for receiving payments, so they directly buy U at a high price on the exchange. You see the high price and directly place an order to sell U to the trader.
And these coin traders directly give your card number to the victims of telecom fraud (pig butchering), then ask victims to directly transfer money into your card, thus completing the transaction. This is called a hand of black in the industry.
The trader called Wang Biao paid the seller, and the trader had nothing to do with it; there was no transaction record, and he took the U away. Of course, the next day it was frozen.
Let’s take a look at this trader’s data. Registered in early December, in one and a half months, the number of transactions counts 1,000 orders, with each order counting 200,000.
200 million!!!
One account can launder 200 million in one and a half months!!!
Many people ask, don't traders have a margin? Yes, the margin is 10,000 U, worth 70,000 yuan.
Do you think this little money is important?
The key is that users cannot appeal; the most OKEx can do is ban this trader's exchange account. What good does that do? In the end, retail investors bear the consequences. What are the consequences? Retail investors may still not know the severity of the problem at this point.
A hand of black and different uncle will definitely come to press down, listed on the two-card punishment list, credit punishment means you can't get a loan for life to buy a car or house, restricted from leaving the country, all bank accounts under your name are controlled, can only use cash, cannot set up a company, and even directly opening a small shop and getting a payment QR code is not allowed.
Be clear, this is not something that can be erased by a five-year card suspension. The card suspension is a punishment given to you by the People's Bank, while the two-card system is a label imposed by Uncle's system. The money from selling coins also needs to be refunded, and retail investors truly lose everything.
Lifetime!!!!
200 million in a hand of black, this trader at least made 80 million and left.
Do you think this is something one person can do?
Uncle Liu tells you that to open a coin trader on the exchange, a team must provide guarantees, meaning if there’s a problem with your account, your trading team must take responsibility. Do you think a trader who specializes in doing bad things will get a guarantee from anyone?
So, is the matter very simple? Yes, this team is also doing bad things.
A coin trader account can launder 200 million in half a month; what about ten accounts? What about 100 accounts? This is still a bear market; if it were like the big bull market of 2020, with everyone participating in pyramid schemes?
Now you know why policies need to crack down on the coin circle?
A whole team is doing bad things. Have you thought about whether there are high-level exchange executives involved? Uncle Liu tells you directly, it's difficult for an individual retail investor to open a coin trader account by themselves.
If the bull market comes, all kinds of ghosts and monsters will appear. Why can't the current traders just earn a small profit honestly? Because it’s really not profitable, and they risk being pressed down, so they must cover their profits, taking risks. However, there is not much risk; most retail investors consider themselves unlucky because they have no systematic solution and are unwilling to spend money to resolve issues.
If it were someone from Uncle Liu's team facing this problem, then we must take down this group. What would we do?
You must report to the police if you encounter money laundering gang fraud. Uncle needs to file a case and provide two or more photocopies of police officer certificates with official seals (evidence retrieval notification) sent to OKEx's legal email at [email protected], addressed to Aux Caves FinTech CoLtd.)
Then OKEx will retrieve the merchant's verified real-name information for Uncle. No matter if the trader's information was bought from a rural old man or whatever, the crime of concealing criminal proceeds will not let this merchant escape, starting from three years.
Finding this merchant, the upstream channel becomes very simple. For example, that 'Superman Can't Fly', directly a real-name candidate called Hou Yu Chao, either retrieve the information or directly arrest them, one arrest leads to a string.
They are not so high-profile anymore, but where's the scary part? This group of people lurks in various exchanges, and you don't know which trader is theirs. Then a smart aleck will ask, can't I just receive payments in real name?
First of all, as long as the money enters your account, you are in trouble. You can return the money to the other party, but it’s useless. Ultimately, if this group of bad people can buy information to open a trader account, do you think they can't have this information seller make payments in real name?
Stay away from exchange OTC! You can't grasp the humanity of the people here.