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Buying USDT with cash hides great risks, don't have any illusions!
Nowadays, many people fear that exchanges selling USDT frequently freeze accounts, and turn to offline cash for USDT, naively thinking they can avoid black money and mitigate risks. Little do they know, this is pure self-deception; receiving USDT with cash is extremely unsafe!
It can be stated with certainty that people who frequently deal in cash for USDT derive their cash from black and gray industries, without exception. Understand that ordinary cryptocurrency merchants do not have such strong financial backing to continuously supply cash. Don't fantasize that they will withdraw cash from their own bank accounts for transactions; this is simply impossible, as these cash merchants would never dare deposit unknown cash into their personal accounts and then withdraw it for you.
These black and gray funds cannot stand the light of day; once deposited into an account, the banking system will catch them without fail. If one must deposit, it has to be mixed with clean cash to provide cover, but the risks remain extremely high.
It's already 2024; in daily life, most large cash transactions are digital. The usual need for cash is just for giving red envelopes during the New Year, emergency situations when there is temporarily no money in the account, or for gifts and business dealings. Even people who have had their cards cut off can still make online payments through Alipay or WeChat. Therefore, large cash transactions are inherently suspicious, and the funds involved in cash for USDT are mostly proceeds from illegal activities, such as telecom fraud. Once you get involved, not only will you suffer financial losses, but you may also become mired in legal troubles, which is not worth it. Staying away from cash for USDT is the right path. Wealth code #Marvin #Layer1公链普涨 #RWA板块普涨 #下一个换谁涨？ #微策略持续增持BTC
Buying USDT with cash hides great risks, don't have any illusions!
Nowadays, many people fear that exchanges selling USDT frequently freeze accounts, and turn to offline cash for USDT, naively thinking they can avoid black money and mitigate risks. Little do they know, this is pure self-deception; receiving USDT with cash is extremely unsafe!
It can be stated with certainty that people who frequently deal in cash for USDT derive their cash from black and gray industries, without exception. Understand that ordinary cryptocurrency merchants do not have such strong financial backing to continuously supply cash. Don't fantasize that they will withdraw cash from their own bank accounts for transactions; this is simply impossible, as these cash merchants would never dare deposit unknown cash into their personal accounts and then withdraw it for you.
These black and gray funds cannot stand the light of day; once deposited into an account, the banking system will catch them without fail. If one must deposit, it has to be mixed with clean cash to provide cover, but the risks remain extremely high.
It's already 2024; in daily life, most large cash transactions are digital. The usual need for cash is just for giving red envelopes during the New Year, emergency situations when there is temporarily no money in the account, or for gifts and business dealings. Even people who have had their cards cut off can still make online payments through Alipay or WeChat. Therefore, large cash transactions are inherently suspicious, and the funds involved in cash for USDT are mostly proceeds from illegal activities, such as telecom fraud. Once you get involved, not only will you suffer financial losses, but you may also become mired in legal troubles, which is not worth it. Staying away from cash for USDT is the right path. Wealth code #Marvin #Layer1公链普涨 #RWA板块普涨 #下一个换谁涨？ #微策略持续增持BTC
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