The victim was defrauded of more than 1 million yuan by a pig-killing scam. After reporting to the police, when he withdrew the money today, Binance showed the following prompt: Are you cooperating with Binance?
When did I call the police at my uncle's place? Binance knew all the data... ?
It’s terrifying to think about it carefully…
What I want to talk about today is the probability of having your bank card frozen when you sell U in any scenario. You can make your own analysis and judgement on whether you should sell it directly in this scenario.
Of course, don't read those half-baked bloggers who use 2018 methods to teach you outdated methods such as finding small banks, using Alipay, finding large merchants, looking at the number of transactions, finding key account managers, paying off credit cards, etc.
The sources of trading funds for U-merchants in the cryptocurrency circle are nothing more than cryptocurrency speculation (retail investors), foreign exchange (bulk), online gambling, pyramid schemes, telecommunications fraud, etc. Bank transactions can easily trigger the bank's anti-fraud system and be frozen by the competent authorities.
Did you see that? These are the only types of funds you can access in the exchange. Can you tell me what other funds you can access?
Are you sure you can receive all the free money from retail investors speculating in cryptocurrencies every time among all the funds?
Let’s get back to the point. Knowing the capital structure of the cryptocurrency circle, you can avoid the following scenarios:
1Pheasant website (platform)
2Easy Coin Payment
3 Formal Exchange OTC
4 WeChat Group OTC Trading
5Aircraft OTC
6 City Cash
7. Be familiar with (trust) currency traders
8 Various USB cards
Let's talk about the first one first. When you analyze whether you are safe or not, you can also think from another perspective, who would buy U on a swindle platform, because you have to sell it to others before they can buy it. So it is the stolen money that goes to these platforms to launder.
If you want to withdraw money from these platforms, 100% of it is stolen money, and the card freezing rate is 99%+. Why do all those online gambling guys have their cards frozen? Online gambling does not lead to card freezing, but your recharge and withdrawal behavior leads to your card freezing.
Yibipay: This is a high-risk platform, with a freezing rate of over 80% and over 99% for large amounts. It provides withdrawal services to online gambling platforms. It is a centralized wallet with inflated prices. External currency traders cannot enter the platform, and it is only a channel for internal money laundering. It is a very happy thing to have someone to accompany and communicate. I hope you will take fewer detours on the road to wealth. Enter 👗BTCBNB44
When you place an order on this platform, it is not that someone will immediately transfer the money to you. Instead, the criminals of this telecommunications fraud will directly ask the victim to transfer the funds to your card. Do you understand? There is a time difference here.
It is equivalent to you providing the card number, the scammer defrauding money, and then providing the card number to the victim. This is called a black hand, and you will be directly deceived.
I still don't understand that a thief is selling a mobile phone on the street and asks if you want one. You ask what kind of mobile phone it is? The thief says, "What kind of mobile phone do you like? I will steal it for you now."
Formal OTC exchanges: This situation is much better. The freezing rate has dropped to about 30%. Strict screening also requires certain skills. Finding large and old merchants is a little effective, but it cannot completely eliminate freezing. It just reduces the chance of freezing a little bit. But once you are frozen, what can you do?
This fan’s card was frozen. This merchant is VIP3. He sold it for 35,000 on January 8 last year, but it was frozen at the end of November.
How do you solve this situation? See what the merchant says? Either the merchant is unprofessional or deliberately refuses to admit it. If there is a problem with the money, it will be a problem no matter how many years you have. It is not like everything will be fine after a month. Uncle Liu personally handled the money frozen by the Ponzi scheme operator in a red envelope two years ago.
The routine of this kind of merchants is that for an order of 35,000, they will first transfer 5,000 to you, and then tell you that there is a limit, and use the cards of family and friends to transfer the money to you. Because you have already received a sum of money, you trust them, so what they transfer to you is gambling money (black money). Now that the task force has intervened, he is also finding various ways to shirk responsibility.
The advantage of trading on an exchange is that there is little loss, but as long as you receive black money once, your card will be frozen, and the coin dealer may not even be aware of this black money because it is also transferred to him by the people who buy the coins.
It seems that you have saved a few hundred dollars, but when the card is unblocked, you will return this money to the victim, plus the cost of unfreezing, so you actually lose everything.
WeChat group airplane group over-the-counter trading: This is extremely risky. In fact, this is the same as the fake platform. Who dares not even trade in the exchange and can only trade in anonymous groups? Don’t even think about it. It is definitely a bad thing. Not only do you have to bear the risk of being cheated, but also the risk of having your card frozen. The key is that after the card is frozen, the chat records are deleted. Who can you go to? Do you think you can explain it to your uncle when he comes to you?
Just like two people in love who can’t call each other’s names will be fined 5,000 yuan and detained for 15 days.
Cash in the city: The card will not be frozen, but the premise is that you are a retail investor, not a fleet that makes a living from this. It doesn't matter if you go out occasionally, just keep the cash at home and use it slowly. Don't listen to those people who create anxiety for you and say that cash is black money. Yes, you read it right. Cash has problems, but it is limited to your upstream. If there is a problem, you just press his head. If you are a retail investor, you can go out occasionally and then spend it slowly. There is no problem.
The thing to pay attention to in cash transactions is personal safety, so you should find a familiar currency dealer to trade with.
Familiar (trusted) currency dealers: These people make a living from IP, that is, their personal image. Their own channels are mainly for core fan transactions, and they will not go out to buy and sell randomly. Reputation and credibility are the basis of their livelihood, so many currency dealers who do IP can promise to pay full compensation for frozen cards without reason. It is a very happy thing to have someone to accompany and communicate. I hope you will take fewer detours on the road to getting rich. Enter 👗BTCBNB44
But the loss is huge. They want to make money, so the loss is between 3-6%. Such currency dealers will basically give you real-name registration and give you real estate certificates and other information to reassure you. If you cannot use your real-name, don't be deceived.
It is a very important promise to compensate frozen cards in full without reason. Reputation is more important than profit. Of course, many colleagues will criticize us, but it doesn’t matter because we only serve private customers and are reluctant to lose money. We will not add you as a friend. This kind of funds are regular funds of e-commerce, so we can make this promise.
Finally, there are various U cards: U cards are absolutely safe and good things, but the loss is extremely high, and there is a 3-5% handling fee on the market. The advantage is that this thing is the only way for retail investors to spend money to solve security problems in the fastest and best way.
You have made money and don't care about the 3% loss at all. It's just that those currency traders can only make 0.03% of the money themselves. Telling you that U card is a waste of money and not cost-effective, but in terms of security, Uncle Liu tells you that it is absolutely cost-effective.
The disadvantage is that only small amounts can be withdrawn, about 20,000 a day, which is also good for small purchases on a daily basis, and there are no handling fees. This has always been a beautiful imagination of the blockchain, and now that it has been realized, conservatives feel that cars cannot replace horse-drawn carriages.
It is completely sufficient for retail investors to make their investments on a daily basis.
What is the so-called safe funds of OTC currency traders?
In this industry, no matter how much money you make, until you put it in your pocket, everything is just a number.
Yes, you have only heard of those so-called people who got rich overnight by playing all in, but you have never seen anyone who actually made the money. Either they received illegal funds and were released on bail in another place, or they thought the money they earned by luck was their own ability.
Anyway, those around me who have made more than 30 million in the crypto circle are basically just working on sewing machines, and eventually left the market in disgrace.
Today I’m going to talk to you about the so-called cryptocurrency funds. Why would your card be frozen?
The only reason is that your account has received funds involved in cyber fraud. There is really no other reason.
Under what circumstances would you receive funds involved in cyber fraud? Here are a few scenarios for you to see if you are involved in them.
Withdrawing money from online D, foreign exchange, gold futures and other platforms. This scenario is the most common for receiving funds from illegal sources. Illegal means that the victim directly transfers the money to your account. The moment he reports to the police, your account is already in the black.
Many friends don’t understand. I’m obviously doing investment and financial management, so why am I a victim? That’s because all irregular platforms have money laundering merchants, or the platform itself is money laundering.
For example, on platforms such as Yibipay and Kering, as long as you place an order to withdraw money, the criminals will let the victims transfer the defrauded money directly to your withdrawal account, thus creating a black hand.
The money received by OTC currency traders in legitimate exchanges is not very legitimate, because the experience, quality, and technology of currency traders vary. Some scammers will go to the exchange to transfer the stolen money to the currency traders, but the currency traders are unaware of this and thus transfer the money to retail investors, causing their cards to be frozen.
This is generally not a fraud. The freeze caused by normal transactions can be unfrozen by appeal.
But there is another situation, is it that the currency dealers themselves are doing bad things? You can't tell.
The third type is the regular currency dealers of the exchange, small merchants who collect payments through Taobao Mall. This type has a bit of so-called technology and only handles small orders. The process is that the buyer takes an order, and the currency dealer sends a Taobao QR code to guide the buyer to Taobao to pay, and the buyer's funds are transferred to the Alipay fund pool, thus avoiding risk control.
The bug is that after the buyer receives the coins, he can go to Taobao for a refund, but the coin dealer can directly ban the buyer's exchange account through the merchant manager. You can make a few hundred dollars, but your exchange account will be gone, which is not very cost-effective. Therefore, this kind of coin dealer only does small amounts, and one account can still earn more than 5,000 a day. There are also studios that monopolize the market, and newbies basically can't get in.
This kind of currency dealer can be considered as white capital. Basically, your card will not be frozen if you sell U to them. The only thing they are afraid of is that they do bad things. The funds they transfer to you are not Taobao funds.
The fourth type is the so-called foreign exchange funds. Generally, there is no problem with this type, but if there is a problem, it will become social news.
After an in-depth study of the fifth type of funds, we found that the industry is very large and it is absolutely safe e-commerce funds. The so-called OTC currency dealers on the Internet who will compensate in full for frozen cards without any reason (including risk control) are basically this type of funds. They are very sensitive to the price of U and basically do not follow the price of the exchange, forming their own system.
The players who trade with them have all had their cards frozen before and are afraid that their cards will be frozen again, so they will give up part of their profits to ensure absolute safety.
After more than a year of research, their process is:
Find a channel that sells U at a low price, and then use U to exchange for Apple gift cards, with a discount of 26%. Then use this gift card to redeem points from all game companies on the market (for leveling, recharging, and drawing equipment), and sell all the points to real retail investors (people who play games) through Taobao Mall.
This is already a monopoly industry. The top 20 stores in the industry actually have the same boss, and those employees born after 1995 all drive Ferraris, which really subverted my perception.
And this kind of funds is legal in itself. I personally visited a company in Northeast China. It has more than 800 employees, an office of 2,000 square meters, and works in three shifts.
It really opened my eyes. They can promise to pay full compensation without any reason if the card is frozen.
Are you willing to sacrifice profits in exchange for truly safe trading?