菲儿返佣

In the past week, there have been more than a dozen consulting cases related to cash transactions of U. The common point of all these cases is:
The transaction method is to exchange cash for U, and transactions often take place in different locations.
There was no real-name authentication or strict review during the transaction process.
Some transactions are directly controlled by the public security organs after completion, and even the drivers delivering the goods are arrested!
Why are cash transactions easy to investigate?
Cash transactions often cannot trace the source of funds and are likely to involve funds from telecom fraud, even being classified as 'fraud and money laundering' activities.
When the transaction amount is huge (such as hundreds of thousands or even more), the public security organs will suspect that you are involved in a telecom network fraud case.

Recently, there have been more and more cases of cash transactions for selling USDT being investigated! Once you are 'held down' by the 'uncle', you must answer three questions clearly, or you will be in big trouble:
1️⃣ Why don’t you use an exchange and insist on choosing offline cash transactions?
The exchange is secure and transparent, yet you choose cash transactions. Are you afraid of exposing something?
2️⃣ Do you know who you are doing cash transactions with?
Are they a cryptocurrency trader, a USDT dealer, a victim, or a member of a money laundering team? If you have no idea, then the suspicion is quite large.
3️⃣ How do you confirm that the cash paid by the other party is legitimate?

Recently, a fan privately messaged me, saying they made millions from trading cryptocurrencies and wanted to know whether this money would be confiscated, whether their bank card would be frozen when cashing out, and if it could even involve criminal cases? I specifically consulted with a lawyer friend, and here is a detailed interpretation:
Is individual cryptocurrency trading legal?
According to current laws, individual trading of virtual currencies is not illegal, provided that the source of funds for the transactions is legitimate.
Will the profits be confiscated?
Currently, there are no laws explicitly stating that individual profits from trading cryptocurrencies need to be confiscated. Trading cryptocurrencies is a self-risk undertaking, and whether one earns more or less is a personal matter that does not involve mandatory penalties or confiscation.

Recently, I heard about some scams regarding buying and selling U, especially when the other party asks you to register a new wallet. Be careful not to be deceived! Below are detailed explanations of the schemes and the key points on whether recovery is possible:
Analysis of the scheme
The other party requires you to register a designated Web3 wallet, such as a certain easy wallet, during the transaction. They will guide you step by step, with a small initial transaction amount to verify that the withdrawal is indeed successful, easing your guard. Subsequently, during large transactions, the other party will directly transfer your U using the wallet's multi-signature function or other means. All of this may happen right after you receive U, and the money will already be gone!

Yesterday, I spoke with a lawyer friend about the recent inquiries regarding whether contract losses can be reported and recovered. Particularly for those who deposit RMB to exchange for USDT and then trade contracts, resulting in their principal being quickly liquidated, even incurring losses of tens of thousands or hundreds of thousands, along with the traps of guided trading. Today, I will clarify which situations can be reported to recover losses:
First situation: Large platform losses, which are self-borne risks
For example, if you are trading on a large exchange like some Y or some A and you incur losses from contract trading (such as Bitcoin or Dogecoin) by guessing market trends, these losses are attributed to market conditions, do not fall within the criminal scope, and can only be considered self-borne risks, with losses borne by yourself.

Left-side trading: buying or selling in advance when the market situation is unclear, betting that it will soon reverse. For example, bottom-fishing during a downtrend, thinking 'it's almost at the bottom.' This method is high-risk, but if the direction is guessed correctly, the returns can be considerable.
Right-side trading: acting only after the market trend is clear, such as entering the market when the price breaks key levels or begins to rebound. This method is more cautious, with lower risks, but may miss out on the earliest wave of profits.
In summary: left-side is 'betting', right-side is 'following'. Which strategy to choose depends on your risk preference.

The crypto world has many profound terms; at first glance, it seems confusing, but it’s actually easy to understand! Here are 20 commonly used terms that beginners can grasp quickly 👇
Full Position: Investing all available funds into a certain coin, relying entirely on market fluctuations 💸.
Averaging Down: Buying more after a drop to lower cost, increasing risk 😂.Averaging Up: Continuing to buy in pursuit of greater profits 🚀.Establishing a Position: Using funds to buy a certain coin for the first time, starting the investment journey.Reducing Position: Partial selling to secure profits 👌.Locking Position: Staking tokens for rewards; if you move them, you lose the earnings ⛓️.Empty Position: Observing without buying, waiting for the right opportunity 😌.Airdrop: Free distribution of tokens, a surprise moment in the crypto world 🎁.

On December 1, 2024, the Ministry of Public Security, in collaboration with the National Development and Reform Commission, the Ministry of Industry and Information Technology, and the People's Bank of China, will officially implement the (Telecommunications Network Fraud and Associated Illegal Criminal Activities Disciplinary Measures). This means that once it is determined that activities involving virtual currency trading fall under the new regulations, all bank cards and phone cards under your name may be frozen, and your credit may be affected.
So, will all virtual currency trading be subject to disciplinary measures? After detailed consultations with my lawyer friends, the conclusion is: purely engaging in virtual currency trading will not be directly punished. The new regulations clearly state that only activities involving telecommunications fraud and associated crimes, or lending bank cards and phone cards, will be included as subjects for discipline.

If your bank card has been frozen due to receiving illicit funds during coin trading, and you want to unfreeze it smoothly and eliminate the identity of a criminal suspect, here are the key pieces of evidence you need to prepare. These materials can help you prove your innocence before the public security authorities, ensuring that it does not involve refunding or unfreezing.
First, the original evidence of buying U and depositing funds.
Many people overlook the evidence of deposits when buying U; in fact, this proof is crucial. You need to provide transaction receipts from the initial purchase and accumulation of coins. Only with this evidence can you prove that the source of U is legal. If your purchase records are old and lack related order data, you can request retrieval from the exchange's customer service.

In mainland China, virtual currency trading is facing increasingly strict regulations. If you do not clearly understand the legal risks involved, you may unintentionally violate the law. Here are the three major legal red lines in virtual currency trading: once crossed, not only may your bank card be frozen, but serious cases may even involve criminal offenses.
First, selling U to 'newbies'.
Some people, out of goodwill, sell U to 'newcomers' who are just starting to learn about virtual currency. However, if the 'newbie' is scammed while investing on a third-party platform, even though the transaction has been completed, the investigating authorities may mistakenly list you as a suspect, freeze your receiving account, and even hold you criminally liable.

Recently, a group friend excitedly shared their 'business opportunity': on a certain platform, by arbitraging Wavecoin, E-coin, C-coin, K beans, etc., one can earn a price difference of 1-2 cents. For example, using 10,000 yuan to earn 200 yuan, making dozens of transactions could easily earn thousands. It looks like a very feasible investment opportunity, but in reality, you may have already stepped into a legal trap.
This so-called 'arbitrage' is not a real investment behavior; instead, you are helping an online gambling platform with payment settlement. These platforms usually only use a specific type of virtual currency (like Wavecoin), which has very small price fluctuations. The buying price is typically between 0.98 to 0.99, and the selling price is between 1.01 to 1.02, making the price difference almost guaranteed to be profitable. However, the actual purpose of these virtual currencies is not investment but for settling transactions for gamblers, in simple terms, you are acting as a payment settlement 'intermediary' for the casino.

In cryptocurrency trading, if you trade USDT or other cryptocurrencies with others outside the platform and they claim not to have received the coins after receiving payment, refusing to pay in cash or RMB, this behavior constitutes fraud. You can report it to the police, and after their intervention, they can freeze the other party's account and return the funds according to the law. However, in reality, it is not easy to file a case. Many victims, after controlling the other party and bringing them to the police station, receive the response that the case cannot be filed.
This is because, according to the 924 notice in 2021, transactions related to virtual currencies are considered illegal financial activities, and the act of trading virtual currencies is regarded as a risk that one takes on themselves. The police believe that such transactions are not protected by law and therefore refuse to file cases. However, it should be clarified that the 924 notice does not deny the property attributes of virtual currencies; they also have value and belong to property objects protected by criminal law. Therefore, fraudulent behavior can still constitute a criminal case and should be filed according to the law.

During the process of trading cryptocurrencies, foreign trade, or currency exchange, if your bank card is frozen due to receiving unknown funds, many people feel at a loss. However, according to relevant regulations from the Ministry of Public Security, you can communicate with the police through legal channels to unfreeze your account. Below is the specific thawing process:
Step 1: Inquire about the freezing unit
After your bank card is frozen, you first need to inquire with the bank where you opened the account about the specific unit, contact person, and phone number regarding the freeze. After the public security authority handles the freezing procedures, the bank will inform you of the freezing situation and provide relevant information about the unit that froze your account.

Can you imagine? He has lived like a nightmare for the past three years—a simple 'selling U' transaction led to all his bank cards being frozen, and even his WeChat, Alipay, and phone cards were shut down by the public security authorities. Last weekend, a lawyer friend shared this tragic case with me.
This person participated in the 'selling U' operation when trading cryptocurrencies in 2021 and ended up receiving illicit funds. This money came from a first-level involved bank card, known as 'dirty money', which directly originated from the victim. Once the bank discovered this fund flow, it quickly froze all of his accounts and cards. What was most alarming was that not only were his bank accounts frozen, but even his WeChat, Alipay, and phone cards were subsequently disabled by the public security authorities.

If you receive black money (black money) during your withdrawal process, your bank account will face judicial freezing. Similarly, if you receive "black U", your exchange account is likely to be frozen by the public security organs. Do you know which U is "black U"? Today we will talk about the main sources of black U that I know. You can take a look at it for fun, but please be vigilant to avoid getting into trouble.
Exchanges cooperating with online gambling platforms: Some exchanges are legal on the surface, but in fact they have deep cooperation with gambling platforms. They allow gamblers to exchange their bets for USDT (i.e. "U"). These USDTs come from gambling funds, so they are all "black U". Some OTC (over-the-counter transactions) are also involved, and will eventually be held criminally responsible for suspected "assistance in fraud".

When you see certain accounts on the trading platform with astonishing transaction volumes, you may feel awe and think that these 'big shots' must be trustworthy. Especially when they add you on WeChat or even actively call you, telling you that your bank card limit has been reached and you need to use a friend's card to pay, you are likely to be tempted: 'Since so many people trust him, it should be fine, right?'
Do not be careless, as this seemingly harmless 'card swapping payment' often hides unknown traps!
After the transaction is completed, the other party's card may not be paid by someone else, but is stolen, or obtained from a scammer. If you accidentally click to withdraw funds, you may find your bank card frozen, and even the police may come to investigate, telling you that this money may be related to fraud! And when you contact the 'big shot', you find that he has long disappeared, and the account is already offline.

Recently, with the bullish atmosphere in the cryptocurrency market following Trump's election victory, many friends have flocked to the market. However, behind every bull market may hide traps, especially in cash transactions and U transfers, where many people can easily fall into scams and money laundering pitfalls.
Why Do Many People Get Scammed?
Fake 'Investment Advisors'
Scam groups often disguise themselves as 'investment advisors,' luring you into direct investments through inducements and in-person services. However, these individuals vanish as soon as they receive your funds, leaving you innocently embroiled in legal issues.

The crypto market is volatile and bubbles occur frequently. How can we distinguish between "floating profits" and "real wealth"? To avoid a dream, we need to clearly understand the following key points:
1. In-depth research is the first step
In today's mature crypto market, investing is not just about looking at the increase in numbers. Whether it is a token or other investment target, we need to do a thorough investigation of its business model, profitability, industry prospects, etc. Only by understanding the fundamentals of the project can we avoid blindly following the trend.
2. Beware of extreme optimism in market sentiment

If you can’t accept this, you may miss out on this wave of crypto dividends in the future and pay a heavy price.
The transition from "paper wealth" to the awakening of the illusion of wealth is a transformation that every investor must go through.
Why is this happening?
Many people see the numbers in their accounts soaring and think that it is "their own money", but when the market changes suddenly, the paper profits may disappear in a short time. The lessons we have learned from history are the key to understanding this:
1. A lesson from history: the textbook collapse of the Internet bubble
In the dot-com bubble of the late 1990s, investors chased after the illusion of “future potential” rather than real value. The rise in stock prices made countless people think they had “millions of dollars”, but they were wiped out in an instant after the bubble burst. A few companies survived the winter, but most disappeared without a trace, leaving only regret.