Actually, there aren't that many scams 😁 it's all the government blatantly robbing the poor common people.
挖矿的小羊
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Zhang San was scammed while selling USDT. He called the police for help, but the officer directly replied: "You dare to call the police? Do you know that trading virtual currency is illegal? If you dare to come, we will detain you!"
Here's what happened: Zhang San was selling USDT in an over-the-counter (OTC) trade. After agreeing on the price and quantity with the other party, he transferred the USDT. As a result, the other party took the USDT and ran away without paying!
Zhang San felt he had been scammed and called the police. "Hello, is this 110? I was scammed for 30,000 while selling USDT!" "You dare to call the police? Don't you know that trading virtual currency is illegal? If you keep making a fuss, we will detain you too!" —— This is a real conversation between a local police officer and Zhang San, who is seen as an inexperienced trader.
🤯 Soul-crushing three questions: 1️ Is selling USDT really punishable by imprisonment? 2️ Does being scammed when selling USDT count as fraud? 3️ Do the police really take action?
To clarify these questions, I specifically consulted my lawyer friend. Now, let's address them one by one:
Question 1: Is selling USDT illegal? The document from September 24, 2021, clearly states: √ Prohibition on exchanges/intermediaries engaging in virtual currency business × It does not state that individuals selling USDT are illegal!
Question 2: Will I be detained? It's important to distinguish the police's intimidating language: ▫️ Criminal detention: Unless you are running an exchange or engaging in money laundering ▫️ Administrative detention: The September 24 document is just a normative document and doesn't have the authority to impose penalties!
Question 3: Can I file a case if I am scammed? It mainly depends on the evidence chain! If the other party used a false identity and a complete scam scheme, there is a chance it can be treated as a criminal case. But if it is an ordinary trading dispute, you will most likely be advised to sue in court.
Survival Guide (Take notes!): ⚠️ OTC trades must go through the three major exchanges for guarantees! Don't trust direct payments via WeChat! ⚠️ For amounts exceeding 50,000, transactions must be split into batches! Keep each transaction under 50,000! ⚠️ Always choose reliable platforms and trading partners! Don't be tempted by small benefits, and don't easily trust strangers!
Brothers, don't panic about controlling the orders, the hunter is with you. The last wave of the monthly line switch is about to rise. Don't be afraid, the line change tomorrow is a new journey, just a small rebound.
#市场清算 So many brothers in the square said they lost a lot on event contracts. Come and take a look at me, 11 orders all lost, and all opened in the opposite direction during a one-sided market. In just one month, I lost 888 USDT on event contracts. It's really unlucky. I just opened them casually, not trying to force this number. Sigh, I have nothing to say. Is there anyone more unfortunate than me? $BTC
I use 2000¥$BTC contract to earn 800,000 yuan experience to tell you Contract strategy $BTC $XRP 103000 short, Mainstream coins have officially started to rebound in turn. Take advantage of this wave of mainstream coins to pull up. The trapped curtain-fall contracts, leverage, spot. Sell them all. Then wait for the high point to open a heavy position to short Bitcoin
Buffett said: When others are greedy, I am fearful; when others are fearful, I am greedy. I estimate that many short sellers were caught off guard last night, and many friends who chased high prices were trapped. I wonder if anyone has thought about why this happened? If there is no contemplation before taking action and no review after closing positions, then every operation is just blind following. The market is volatile; enter at the right time, and never chase highs or sell low. The thought process behind this profit can be found in the previous article. Sharing my current viewpoint: 1. Bearish in the short term, bullish in the long term. 2. One must have a sense of satisfaction, as the saying goes, contentment brings happiness. If we estimate the previous 1200% profit based on this morning's lowest point, a 700-fold return is still good.
Just go all in on the event contract twice and you're done 😂😂😂
分析师宛姐
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How to turn around for a newbie in the cryptocurrency circle: How to intelligently increase the value of 3,000 yuan to 1,100U?
Do you know how to cleverly increase the value of 3,000 yuan (approximately 400U) in the cryptocurrency circle, or even reach the small goal of 1,100U?
Come, here is a practical and safe method to share with you!
First, divide 400U into several parts, and try to use 100U each time to explore the hot currencies in the market. But remember, this is not gambling, but a strategic investment attempt.
Set reasonable profit and stop loss points for yourself, such as withdrawing when the goal doubles, and leaving the market decisively when the loss reaches a certain level. In this way, even if you encounter market fluctuations, you can protect your principal from being greatly affected.
Once you have accumulated some gains through several such attempts, such as really turning 100U into 200U, then doubling to 400U, and finally reaching 800U, remember, it's time to slow down.
Start to delve into the stories behind these currencies that make you money, and understand their technology, team, market prospects, and potential risks.
Next, try to diversify your funds into several projects that you are optimistic about, so that even if a project performs poorly, the returns of other projects can balance the risks.
At the same time, consider holding long-term those projects that you think have the potential for sustained growth. After all, the appreciation of the currency circle often requires time to settle.
Don't forget that continuous learning is the key to survival in the currency circle. Pay more attention to industry trends, learn technical analysis, and understand different investment strategies, but the most important thing is to stay rational and not be confused by short-term market fluctuations.
Finally, remember to set a risk management plan for yourself. Whether it is the control of the investment amount or the setting of profit and stop loss points, you must ensure that you can stay calm and make wise decisions under any circumstances.
In this way, step by step, you can also find your own way to increase your value in the currency circle. From 3,000 yuan to 1,100U, it is no longer an unattainable dream!
I am the third child. I have experienced many rounds of bull and bear markets and have rich market experience in multiple financial fields. Here, penetrate the fog of information and discover the real market. Grasp more opportunities for wealth codes and discover truly valuable opportunities. Don't miss regrets again! $BTC $LAYER $BNX #币安上线LAYER #BNX强势进击