People who use U to do Ponzi projects may be teachers, students, migrant workers, famous girls, street vendors, vegetable sellers, old men who butcher pigs... Their cash flow is very perfect and the source of funds is very clean, but once the plate they made collapses, they will mistakenly think that the currency dealer and the Ponzi trader are in the same group, and when they report to the police, they say that they had transferred the money to the currency dealer...

It's like you buy a mobile phone in a mobile phone store, but your mobile phone is cheated and stolen, but you report to the police and say that you gave the money to the mobile phone store owner and he cheated you. Aren't you a gangster!

Pay attention to those who use USDT to do Ponzi or other investments. When you buy U on the exchange, you transfer the money to the exchange "Er Shang" instead of the "project party". This currency dealer has nothing to do with the project you are doing and the trader of the project party!

They are different. One is a currency dealer who does acceptance seriously, and the other is a dog-assed black-hearted trader scammer you "believe in"

You transfer the money to the currency dealer, and the dealer transfers U to you. At this point, the transaction is over and you have no relationship. As for who you transferred U to, what you did with it, and the losses caused by being cheated or stolen, you will bear them yourself.

To be honest, currency traders are not afraid of bad people who are professional money-grubbing, because this risk can be solved through layer-by-layer selection. What they are afraid of is the "old 6" who uses U as a fund for fraudulent projects.

For more explanations on withdrawals, follow me and read my past articles, which will be helpful to you!