Xiao Ming withdrew U from the exchange, but found that his bank card was frozen the next day, so he searched for information everywhere and asked him to go to the bank counter to find out which uncle froze it.
When he went to the counter to show his ID card and bank card, he saw the teller turned off the loudspeaker, then pressed a few times on the landline phone, then turned on the loudspeaker, and said to Xiao Ming, "I will print the name of the organization for you now." So he hesitated to operate at the printer, dragged it for about ten minutes, and handed out a piece of paper with multiple uncles' units frozen on it.
Xiao Ming was confused, and then someone patted him on the shoulder and asked him to be XX, we are XX Anti-Z Center, please follow us
If you are in the currency circle, if you are handling business at the bank, the teller turns off the loudspeaker to make a call or asks someone to look at the screen, you will probably be pressed on the head by the uncle.
So why was Xiao Ming frozen by the uncle? That depends on the way you withdraw money from the exchange and the underlying principle.
Black money enters the exchange to buy U, and this currency dealer is a novice or a person without business. If he sells 20 orders of 200,000 in a short period of time, and many of them are black money, all the black money is in the currency dealer's card, and then the currency dealer's U is sold out and he lists a high price to buy U.
At this time, when you go to sell U, you will find that this currency dealer ranks first and has the highest price. You snicker, others buy 6.9, this person buys 7 yuan, so you sell 200,000 U to this currency dealer.
The currency dealer pays you with real name. Sorry, it is the sum of the previous 20 orders of 200,000 black money, of which 180,000 is stolen money, and it is from different victims across the country.
At this moment, your bank card receives 200,000 yuan, so you give U to the currency dealer through the exchange, and the currency dealer changes another bank card to continue the operation.
And you think you have made money and go to spend money, but you don’t know that your bank card will be frozen by uncles in multiple places the next day.
Do you understand? Most of the money that retail investors receive from selling U in the exchange is the summary of black money collected by currency dealers, which is why your card is frozen.
The currency traders have long known that they would freeze the bank cards. They only use the bank cards once a day and frequently change accounts and open accounts for other people. And you foolishly accepted the black money.
This is why your bank card was frozen by many uncles, and no one on the Internet told you...
Hug together for warmth and watch the bamboo leaves
