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三马哥
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Four fans were caught withdrawing money from Ouyi and were imprisoned for 37 days + fined + their mobile phone numbers and bank cards permanently banned.
In the past week, four old fans told me in detail what happened to them. After Ouyi put up an order to sell U, all he received in the end was black money and his bank card was frozen. Two of them were detained for 37 days during the Spring Festival and just came out. The remaining two did not dare to explain the situation, and one was fined several thousand yuan.
feature:
1. None of the four of them found a merchant in Ouyi, and they all chose the quick and easy way of placing orders to sell U.
2. They all said that the withdrawal was blocked at Ouyi, but I haven’t heard that it was at BN.
Lessons learned:
1. When looking for a regular merchant, the merchant’s real-name system must be consistent with his KYC!
2. Don’t choose to place orders for free trading just to sell high-priced U. It’s 100% black money.
3. Ask the merchant to send you his card transaction amount + record the screen. If the transaction amount is frequent, you must not issue it.
Basically achieving the above three points of experience, my friend who has been in the currency circle for 10 years has never had his card frozen once. #出入金
In the past week, four old fans told me in detail what happened to them. After Ouyi put up an order to sell U, all he received in the end was black money and his bank card was frozen. Two of them were detained for 37 days during the Spring Festival and just came out. The remaining two did not dare to explain the situation, and one was fined several thousand yuan.
feature:
1. None of the four of them found a merchant in Ouyi, and they all chose the quick and easy way of placing orders to sell U.
2. They all said that the withdrawal was blocked at Ouyi, but I haven’t heard that it was at BN.
Lessons learned:
1. When looking for a regular merchant, the merchant’s real-name system must be consistent with his KYC!
2. Don’t choose to place orders for free trading just to sell high-priced U. It’s 100% black money.
3. Ask the merchant to send you his card transaction amount + record the screen. If the transaction amount is frequent, you must not issue it.
Basically achieving the above three points of experience, my friend who has been in the currency circle for 10 years has never had his card frozen once. #出入金
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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