If you've made 10 million U in the past few days trading dog coins, how do you cash out? Keep these in mind!
Core Risks: Dirty Money and Frozen Accounts
When trading with U merchants, you need to be careful; you don't really know if your money is clean. This money could be legitimate or it could be from scams, money laundering, etc. Once the bank or relevant authorities discover there's an issue with this money, your account could be frozen, or even investigated.
The risk of a frozen account isn't just during the transaction. Even months or years later, if there's an issue with the other party's past money, your account could be suspended. Some accounts can be frozen for two years. When your account is frozen, you need to prove the money is clean, and that process can be quite troublesome.
Big Data Risk Control is Watching
The money flowing in and out of U merchants is being monitored by the bank's big data systems. If you trade with them, your account could be flagged as a risk account, and then it could be limited or frozen.
Be Careful with Your Own Account
If a large sum of money suddenly arrives in your account and it moves in and out quickly, which is different from your usual activity, the bank's risk control system will alert. In this case, your account could easily be frozen.
Real Cases Tell You
There was a guy who traded with U merchants two years ago, and everything was fine at that time. However, two years later, because of issues with the U merchant's past money, his account was cleared by the bank. He wanted to appeal, but the trading platform was gone, and he couldn't provide any transaction proof; just like that, the money was lost.
What Happens with a Frozen Account?
The U merchant's account itself has issues; they often engage in high-frequency trading, like USDT, and the anti-fraud center is keeping an eye on them. Once your money is associated with them, you could be linked to their problems.
The Capital Chain is Also Troubling
If dirty money is transferred to you, even if it goes through several layers from the U merchant, the monitoring system can still freeze your account.
You Need to Operate Steadily
Fast in-and-out transactions and large sums moving around will draw the bank’s risk control's attention. Especially with unreasonable transactions, combined with unusual account records, the bank will have to investigate you.
How to Avoid Risks?
Choose a Legitimate Platform
Find a reliable over-the-counter trading platform, such as the official markets of major exchanges. These platforms will check the merchant's qualifications, significantly reducing the risk.
If you keep missing the right timing and feel confused about how to operate, and want to keep learning, you need to meet one condition: you must have strong actionability. If you're ready to act, like and leave a message, I will help you make big money!