Revealing the gray industry running U fraud industry chain
You can make a net profit of 5,000 in an hour, and hundreds of thousands in a month easily? Are you tempted?
Hello everyone, today I will reveal the gray industry secret running U industry chain and their fraud model.
As a virtual currency, Usdt has a decentralized trading model, and this currency that cannot be taken over is also used by domestic criminals.
Because the crackdown on running points money laundering in China is becoming more and more serious and the domestic anti-fraud awareness is gradually increasing, the money launderers have also changed their model, from simply using bank cards and Alipay to collect payments in the past to using virtual currency to achieve their money laundering purposes.
Although Usdt is a decentralized virtual currency, it also costs real money to buy it, so they took advantage of the purchase link. Their money laundering logic is like this. First, they will concentrate and disperse the accounts to the running U players they recruited, let them register for the virtual currency trading platform, and then let these small running U players change the accounts to usdt on the trading platform. These running U players are actually using their bank cards and Alipay to help them launder money.
The operators behind the scenes are even more covert. They often package themselves as big U merchants, and use some attractive titles such as "U is urgently needed" or "Black U is sold at a low price", so that some whites who don't know virtual currency become accomplices passively. When the whites react, they are often blinded by high returns, or they know that they have become accomplices only after they are given a silver bracelet.
Finally, I want to say that in all the groups in the currency circle, those who advertise that they are U merchants are 100% gray industries or money laundering, nothing else.
I also advise all gamblers and people who have no ability but owe a lot of debts, don't think that you can download an overseas software to register and open an account and think that you are the big brother of the industry. You are just a lackey being used by others, and you may not even be a lackey. The one who runs U in the church may just be a simple liar. As the saying goes, if you use the plane well, you can eat as much as you want in prison. Well, that's all the content of this issue. If this article is helpful to you, please support it by clicking three times. We will continue to update and expose the scam in the future.