Is it really reliable to sell U for cash offline?

Many people think that selling U on exchanges is easy to freeze accounts, so they consider offline cash transactions thinking it is safer. But actually, offline trading is also fraught with risks.

If you are the type who wants to sell U for cash offline because you are afraid of freezing your account, you need to be careful. Do you think face-to-face transactions are completely foolproof? In fact, there are many pitfalls.

For example, someone might use a 'triangle scam' to deceive you. You agreed to the transaction, you transfer U to the other party, and the person they send is a scammer. Once the U is transferred, you haven't received any money and may even be accused of robbery.

Also, your wallet may be maliciously authorized. When you meet, the other party might ask you to scan to test the U, and as soon as you scan, your wallet gets controlled by them, and your U is gone just like that.

Not to mention those who directly engage in violent robbery. Just after you transfer U to the other party, a few big guys might kick you out of the car and run away, leaving you no time to react.

Moreover, even if you receive cash, if that money is obtained illegally, such as dirty money traced from large withdrawals at banks, you might also be investigated. At that time, if you can't clarify the source of that money, you could get into trouble.

Let's talk about those who want to sell U offline to earn the difference. Do you think this is a good opportunity to make money? In fact, you might just be seen as an 'easy mark' by others. The channels you are connecting to may all be illegal, and the cash you receive is almost all dirty money. Once there are issues with this money, you will definitely be implicated.

So, offline transactions of U for cash are really not safe. In the field of digital currency, it's better to choose formal and safe trading methods. Don't put yourself in danger just to save some trouble. After all, safety is the most important.



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