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悲催的废材

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Persistence is victory, fortunately I didn't settle the order last night

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你炒币大赚一笔，赚了足足1000万，心里美滋滋想着赶紧把这些虚拟货币换成实实在在的人民币。于是你开始四处找那些能帮你把USDT换成RMB的U商。挑来挑去，终于找了个看起来挺靠谱的。你们约定好，你把USDT转到交易所作为担保，等U商把钱打到你的账户上，你再确认交易，交易所就会放币给U商。这听起来挺安全的，对吧？但其实，这里头有个大问题——你根本没法确定U商给你的钱干不干净！你可能会想，看看资金沉淀天数，或者让U商承诺冻卡包赔，再或者找个老牌币商，总该靠谱点了吧？但很抱歉，这些都没用！因为冻卡这事儿，就像个不定时炸弹，什么时候爆，全看受害者什么时候去报案。冻卡的根本原因，说白了就是你不知道U商给你的钱是从哪儿来的，干不干净。就算这次没问题，几个月后也可能因为之前的某笔资金涉案，被追溯冻结。更别提U商自己的银行卡可能就因为频繁出入金，被银行大数据风控盯上了，跟U商有交易往来的卡，也可能跟着倒霉。要是国内银行卡资金进出太频繁，跟以前的交易习惯不符，或者快进快出不留存时间，也可能触发银行的风控，直接给你冻结了。这事儿吧，说起来也简单，就是大数据太厉害了。那些网赌的人经常用USDT上下分，在交易所买卖币，交易频繁得很，结果就把自己的银行卡和上了反诈黑名单的银行卡扯上了关系，被大数据监控到了。而大多数币商的银行卡，也都是高风险户，你跟他们打交道多了，你的银行卡也可能被大数据打上诈骗的标签。赚钱是好事，但换成RMB这事可得小心！

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