🔥 You have visited many U merchants and selected what seems to be a reliable U merchant for transactions. How can you avoid the trouble of 'frozen cards'?
Usually, U merchants will transfer money to you via Alipay, WeChat, or bank cards. After the transaction is completed, USDT will be credited to your account, and it all seems to go smoothly. However, the issue is that this 1 million USDT might be hiding dirty money!
1. You cannot determine whether the funds transferred to you by the U merchant are clean.
Even if the transaction seems fine at the time, the funds may originate from illegal transactions. If you unfortunately come into contact with problematic funds, your account may be tracked by relevant authorities.
2. Risk of card freezing.
Even if the current transaction is fine, if the involved funds are later discovered to be related to criminal activities, your bank card may also be frozen by the bank. This situation is like a ticking time bomb; when it explodes depends entirely on whether you encounter an investigation or report.
3. Exchange or U merchant being monitored for risk.
Even if you have no direct issues, if the U merchant is flagged by the bank for abnormal transactions, your bank card may also be 'affected.' Due to high-frequency trading or interactions with high-risk accounts, your card may also be included in the anti-fraud big data monitoring.
4. Unusual flow of funds in your bank card.
If your funds suddenly exhibit unusual behavior, such as rapid inflow and outflow with no clear transaction traces, the bank's risk control system will also become alert, which could lead to your card being frozen.
Why is this risk difficult to avoid?
In virtual currency trading, some U merchants' bank cards are considered high-risk cards, often used for frequent transactions. If you engage in multiple transactions with these U merchants, the bank will flag your card as having dealings with 'fraud' accounts, triggering the big data risk control of the anti-fraud center. It’s like an invisible 'label'; once flagged, your account will also face the risk of being frozen.
Solutions:
1. Choose U merchants carefully.
2. Avoid high-frequency trading.
3. Choose compliant platforms.
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