What is the underlying logic of selling U on the exchange and receiving fraudulent funds? (Collect to avoid pitfalls)

Today I will talk to you about why your card is frozen at the exchange, what is their closed loop of funding sources, and how Canon’s detailed talk about online fraud funds gets into your retail investor card.

What is the Jingli (Jingliao) online fraud fund?

The telecommunications fraud gangs add victims as friends on various dating, blind date, and e-commerce platforms, commit fraud in the name of love, and induce victims to make various investments, commonly known as pig-killing schemes.

According to statistics, many victims in this situation are concerned about their reputation, and many people will not call the police after being cheated, so it is called "fine material" and this behavior is also called "fine chat".

Many people ask, when withdrawing money, how can we identify the authenticity of the other party's real name through bank card, Alipay, and WeChat?

Step 1: Take Binance as an example. After you place an order on the other party’s merchant account, a buyer’s name will pop up. This is the other party’s real name. (As shown below)

Step 2: Receive payment

Bank card payment: Open the bank APP, and each one will have a detailed query. Each entry will have the other party's name and the corresponding merchant name, just check whether they are the same.

Note: Many people here deposit coins after seeing a text message saying that the account has been credited. This habit is not good.

Alipay payment: If you use the merchant code to receive payment, you can only see the other party's last name. If you use a mobile phone number, there will be a transaction record. You can click on the other party's profile picture - click on transfer - click on verify the other party's name

Those who are financially free in this bull market must not die because of withdrawing funds!!
Here’s a little advice for everyone who has made money. Even if you don’t invest it with me, you should still pay attention to the safety of your funds.
1: Open a few new bank cards, only use them to collect U funds, don't put too much money in each bank card, and don't cross-use each card. Even if you freeze one card, don't worry about the other cards.

2: If you have too many, don’t release them all at once, or you will be subject to risk control, and the U merchant will not cooperate with you to release them, and you will be in a lot of trouble.

3: When withdrawing funds, don't just look at who offers the highest price. It is still a little useful to look at the real name, years of service, deposit, and number of transactions.

Where did you hear that if the SHIELD withdrawals are frozen, they will be compensated? I am broken.

Let me tell you that there are many requirements and the compensation amount is in a range.

I will tell you the requirements and amount of SHIELD compensation:

1: First of all, your price should be normal price
2: Compensation of 10% of the order amount
3: The upper limit of each order is 2000 USDT
4: And it’s first come first served (once the deposit is paid, it’s gone)
5: The most difficult part is that you must get a certificate from the police for this transaction.
6: This account only trades with this merchant and is frozen for more than 6 months

I feel that the withdrawal might get frozen, can I cancel it before it gets frozen?
On the evening of October 9th, suddenly a girl sent a bunch of messages, I thought I had struck gold, but upon closer inspection, she was talking about work. (What work are we discussing late at night?)

It's like this, she just made a U transaction, then saw my article and realized it was the same as what I wrote: "The merchant accepted the order without payment, called to cancel, and then recommended another merchant, using non-real-name payment."
(So I told you to read my article, which can avoid 95% of frozen accounts.)

She discovered it early, she was just temporarily restricted by the bank, and it hasn't been frozen yet.

Pay attention to the following points when withdrawing funds to effectively prevent money laundering and what to do if you receive money laundering (collect and forward to get rich)
1: Choose a real-name merchant transaction

2: Try to choose an OTC platform that requires T+1 withdrawal after buying coins. Although you cannot withdraw coins immediately after buying them, you are selling coins, so it doesn’t affect you.

3: Choose Dazhong or Deep Shield (they require more margin)

4: Do not use your normal salary card or debit card for deposit and withdrawal transactions. Even if it is frozen, it will not affect other bank cards and the source of funds will be easier to check.

5. Try to cash out during weekdays and explain the source of income clearly.

Everyone tells you that if you want to legally trade digital assets, go to Hong Kong, but they won’t tell you what the process is?

Because many so-called Internet bloggers and big Vs may not have many bitcoins in their pockets, and they have not experienced the experience of frozen cards because they have nothing. They mainly serve as a companion to deceive you into paying consulting fees or to attract orders and make a killing.

If those who are involved in self-media do not use the traffic to conversion, they may not earn as much as you working in a factory to screw screws in a month. Don’t be fooled by the fact that they call themselves teachers, they may not have much money in their pockets.

It is happening more and more now, and almost most people have experienced this situation. It is not that they have received black money, but it is simply that the bank has conducted risk control and asked them to submit information.

First of all, you need to know why the bank will conduct risk control on you? Then how to deal with it?

The bank conducts risk control based on your big data, and there are several criteria for judgment: (Based on this standard, pay attention to the withdrawal amount and the bank card usage regulations)

1: Have you ever had any transaction with someone involved in two cards?
2: Whether to trade with the suspect or not
3: The flow is abnormal and is very inconsistent with the usual consumption habits

View new posts Today, I am risking my life to reveal to you how those criminals who use running points to commit crimes in this industry launder money. (The U merchants here only refer to the U merchants who use running points to commit crimes, don't take it personally.

The following is a description of the process of a real person being released from prison.

Personnel table:

Card Merchants

Cardholders - also called cardholders, are people at the bottom of the food chain, who sell or rent out their bank accounts.

The market quote - also called the material party or the channel party, is responsible for connecting with the telecommunications fraud traders and is responsible for the flow of funds.

Team leader - connects with the market upper side, and connects with card dealers and currency dealers (U dealers) lower side.

Everyone who is withdrawing funds, please take note. If you make a U payment and multiple accounts pay you in batches, there is almost always a possibility of some problems. No matter what the buyer says about compensation or not, your troubles will not only be about money after you are frozen.

The protagonist found someone in a WeChat group who was collecting U, and then asked him about it. They hit it off and placed an order on the platform. The other party arranged seven or eight people to transfer the money to her. After receiving the money, she released the coins without thinking much.

Two days later, I couldn't use my bank card anymore. I checked and found that the police in four places had frozen my card. I called them to inquire. One place said that his first-level card was involved in a case. Not only did they return the money, but they also released him on bail. There are other places that have not yet been dealt with.

Bank card frozen
Reason: Received funds involved in the case
No matter what behavior you have done, the reason for the freeze is the receipt of the funds involved, not because of your online gambling, buying and selling of virtual currencies, etc.
This is important to understand, so do you need to hire a lawyer? There are two situations.
If you are capable of execution, unwilling to spend money, and know a little about laws, regulations and litigation procedures, you don’t need to hire a lawyer at all. You can just apply according to this article.

If you want things to be simple and are willing to spend money without spending time and thinking on your own, you can ask a professional lawyer or legal team to help you with the process.

Because I am an OTC person, I still have many friends and know people who are doing well in various fields. Those cash flows that ordinary people can do full-time? What to do? (It is recommended to collect it. You will have something to do after you lose money in the future, haha)

The cash flow that ordinary people can do full-time (all businesses are only recommended to be done in Hong Kong, and taxes that need to be paid are not allowed in the mainland. If you have any problems, don’t come to me):
1: Lust and airdrop
Logic: Participate in the interaction of the project ecology early, such as announcements and pledges. You may receive airdrops or directly receive tokens when the project issues coins.

This is something no one on the Internet can teach you. Many people spread rumors about playing in KTV, and then connect your mobile phone to someone else's computer, and your U will be gone. Let me review it carefully for everyone.

This is nonsense without knowing the inside story at all. Let me tell you the specific details. This is a conspiracy, and there is basically no solution for being tricked. Don’t think you are smart and think you can always stay away from scams. There is a saying that goes well: The fact that you have not been deceived yet is not because you are smart or because you have no money, but because the "script" that suits you is still on the way, just waiting for an opportunity.

It's a bull market, so you shouldn't collect it. If you want to make 1,000, you have to cash it out, right?
As long as you don't encounter black money, don't get screwed by others, and as long as you can make money, it's yours. So how do you stay safe?
Do you often find that when your friends introduce the currency circle, they always say that their friend or colleague has earned another 10 million, and how much they have earned, but they just don’t have themselves.
The reality is that each round of narrative always yields tens of millions. There is a wave of inscriptions, and recently there is another wave of copycats. The next wave predicts whether it will be a chain game. Every round of wealth creation movement will appear. There are many inscriptions on Shangbo.

The regulations say that all bank cards will be frozen, but that’s not entirely true. Considering that if people at the bottom really don’t have bank cards to use, it will cause social conflicts in employment and life, you can apply to retain a Category II card. The card ° is for you to use in your daily life. The application process is long and the limit is not high. It is enough for daily life. Currency merchant transactions and retail transactions with frozen cards do not meet the requirements for card suspension punishment. It is illegal for your uncle to punish you. As the saying goes, since something has happened, it is useless to beat the sky and the earth, and it is useless to blame others. In the end, a solution must be found and confidence in life restored. I believe that there must be a road before the car reaches the mountain. After a while, I have gained wisdom on how to deal with the next five years of non-cash transactions. My old friend gave some suggestions on life guidelines to those on the card suspension list: Many people are on the card suspension list for various reasons. , which also includes reasons such as selling U and receiving illegal money, foreign trade, renting out and selling bank cards, etc. If you are really punished, you usually have to wait 2-5 years before the punishment can be lifted. So in the past few years, it has really Are you living a primitive life if you can only pay in cash? Today I would like to share with you some practical experience on how to guide your life correctly after punishment!

First of all, for Internet celebrity lawyers, the general consultation fee is about 3,500 per hour. First, he will ask you about the source of the case, how much money has been frozen, and the amount of funds involved, and wait until you finish. You need to pay tens of thousands first, and then take a commission after unfreezing. (Actually, what they look at here is how much money has been frozen in total, and it’s up to you.) I can tell you clearly that the unfreezing business is actually very simple. Lawyers should just follow that procedure and nothing else. Generally speaking, good lawyers , he has local connections, but freezing is usually done in other places, and the lawyer has nothing to do with it. Another thing is that if you find a famous Internet lawyer, he will usually not litigate with you, but will usually arrange a minion to fight for you. He is just an IP, and then his IP receives cases and the people below handle them. Lawyers in the currency circle are mainly not involved in the case. If you find a way to get them involved, more lawyers will study it. Only if the law in this area is more complete will there be cases. Lawyers in this field are really profitable🙃

First of all, what is certain is that it will definitely happen. It is not just as simple as asking you. Let me tell you about three big cases around me (eating melon awards).
1: I don’t know if you remember that when Luna was issued, exchanges could move bricks at that time. My friend got stuck on Binance because of his withdrawal, and Binance made up for him half a month later (I have to admire Binance’s pattern). In half a month, Luna pulled hundreds of times when the card was stuck, and she earned more than a sun because of this.
I used to call him Mr. Xiao, but now he always says: Xiaoxiao, it’s easy to make money, you can make hundreds of millions in a day. Then I sold 5000W on okx and was caught. When I went in, I was asked for 20 million. I found someone and spent 10 million to get out. After I came out, it was Mr. Xiao who helped spread knowledge and think of ways to monetize it.