#谁将成美SEC新主席？
You’ve made a fortune trading cryptocurrencies, raking in a whopping 10 million, and the feeling is amazing, thinking about quickly exchanging this pile of virtual currency for real Renminbi.
So you start looking everywhere for a U dealer who can help you exchange USDT for Renminbi. After some deliberation, you finally find one that seems quite reliable.
You both agree that you will first deposit the USDT into the exchange as collateral, and once the U dealer transfers the money to your account, you will confirm the transaction, and the exchange will release the coins to the U dealer. Sounds pretty safe, right? But in reality, there’s a big problem hidden in this— you have no idea whether the money the U dealer gave you is clean!
You might think about checking how many days the funds have been settled, or asking the U dealer to guarantee that if the money gets frozen, they will compensate, or even find a more experienced dealer, which should be more reliable, right? Unfortunately, none of these will help! Because the issue of frozen cards is like a ticking time bomb; when it explodes depends entirely on when the victim decides to report it.
Where does the root of the frozen card issue lie? To put it simply, you’re unclear about where the money the U dealer gave you comes from and whether it’s clean. Even if nothing happens this time, a few months later, a previous transaction might cause issues and get frozen. Not to mention the U dealer’s own card may get flagged by the bank’s big data risk control due to frequent transfers, which could also affect you if you have transactions with the U dealer.
If the transactions on domestic bank cards are too frequent, deviating from previous habits, or if money comes in and out without staying for a few days, it might also trigger the bank’s risk control and get your card frozen directly.
This matter, while seemingly simple, is due to the power of big data. Those who gamble online often use USDT for deposits and withdrawals, trading extensively at exchanges, which ends up linking their bank cards with those flagged for fraud, thus attracting the attention of big data. Most dealers’ bank cards are also high-risk accounts, and the more you interact with them, the more likely your bank card will also get labeled as fraudulent by big data. Earning money is great, but be careful when converting it to Renminbi!
In the cryptocurrency circle, if you don’t have a good network or access to first-hand news, then I suggest you follow me, find me, and I will help you get on board for free. Welcome to join the team!!!