What is money laundering?
Why is virtual currency involved in money laundering? (Collect it and compare it when you encounter it)
Today, I will risk my life to reveal to you how those criminals who run points in this industry launder money. (The U merchants here only refer to the U merchants who use running points to commit crimes, don’t take it personally)
The following is a description of the process of a real person’s release from prison, personnel.
Personnel table:
Card merchants-intermediaries who collect (buy and sell) bank cards.
Card owners-also called card boys, people at the bottom of the food chain, who sell and rent their own bank accounts.
The market-also called the material party, the channel party, is responsible for connecting with the telecom fraud operator and responsible for the flow of funds.
The team leader-connects with the market above, and connects with the card merchants and currency merchants (U merchants) below.
Secretary-only serves the team leader, keeps the wind to prevent being pressed, and protects the team leader.
U-merchant (coin merchant) - sells USDT to the team leader on the exchange or over-the-counter.
Operator - the core personnel under the team leader, responsible for verifying the bank card status in the hands of the cardholder and checking the transfer limit.
Security personnel - responsible for monitoring all cardholders to prevent running orders.
Driver - responsible for driving and logistics, eating, drinking and defecating for all personnel.
9 roles, with the team leader as the core, responsible for all operations and scheduling.
These things, no one on the entire Internet tells you, you will never be able to touch the links in your life, today I risk my life to announce them to everyone, so that everyone can prevent scams.
The "unloading" process of each type of telecommunications fraud funds is different. Today, I will mainly expose to you how the funds of the love chat in the "pig killing plate" flow into a retail investor's Xiaobai card.
Preparation:
After the card dealer helps Ka Wa buy air tickets, he remotely controls the cardholder (Kawa) to the area designated by the team leader. After the driver and operator pick up Ka Wa, they immediately check the status and balance of Ka Wa's bank card. They must check whether it has been run before, whether it has been frozen, and the daily limit of transfer must exceed 200,000. Those who fail to pass the verification will be directly discarded on the spot. Those who pass the verification will immediately register an exchange account and place one or two Us in the account for normal transactions, or open an order.
Why do we have to buy air tickets? This is to exclude the risk of this person being involved in a case or fleeing online before, and avoid being implicated in other cases. Every seemingly insignificant rule is a result of a lot of experience.
Then we checked the accommodation and prepared to start work the next day. We did not stay in hotels, but only in homestays. During the work, we could not use any identity information of the cardholder, and the cardholder's mobile phone card would be taken away by security a few kilometers away to receive SMS verification codes.
Start work:
We found a teahouse on the first floor with a back door and prepared to start work.
The team leader waited in the teahouse for the exchange to connect with the telecommunications fraud personnel. The rhythm of such pig-killing schemes was controlled by the fraudsters. They knew when the victims would pay, so they basically contacted the team leader one day in advance to make an appointment.
The exchange asked the team leader to provide the card number. The team leader sent the account that Ka Wa had verified yesterday to the exchange. The exchange directly provided it to the victim, and the victim deposited the funds into Ka Wa's bank card. Generally, this time was within a few minutes.
After receiving the funds, the operator immediately found a random coin dealer on the exchange to buy USDT at a high price. After the purchase, the coin was withdrawn to the exchange in proportion, leaving 15% of the profit.
After getting familiar with the currency dealers, many of them took the initiative to ask to participate in this link, because there are too many currency dealers who are not well fed. For a normal transaction of 1 million, they only make 3,000 yuan in profit, but if they participate in this link, they can make at least 100,000 yuan in profit. How many currency dealers do you think can resist this temptation?
After the cardholder's daily limit is full, the team leader buys a plane ticket and immediately asks the driver to send the cardholder to the airport, pays 2,000-5,000 yuan to the cardholder, and pays 3,000-5,000 yuan to the card dealer. The cost of a card is about 13,000 yuan. Another batch of cardholders arrive at the next place.
End:
After the end, the team leader will take all the staff to the nightclub to consume, and basically spend all the profits of the day. Basically, they don't save much money, because they all know that they will be forced to pay their heads one day.
Drink today and drink today, this is the life of all the staff who live a life of drunkenness and dreams, but they can't see tomorrow.
After receiving the funds, the currency dealer will immediately place an order on the exchange to collect USDT 1 cent higher than the market price. At this time, if you, as a retail investor, sell your digital assets, it is equivalent to the funds of telecommunications fraud going directly from the victim - the currency dealer - to your account.
The currency dealer does not retain funds, and they will not deal with it after freezing the card. Many uncles will not operate to freeze the account when they see no balance, and your account will eventually flow into the funds and be frozen with one click. In the end, all actions are paid by you.
This is why your account will be frozen if you sell U on the exchange. It involves many illegal and criminal things. It is not that you simply sell your digital assets. This society is a multi-dimensional thing. The level you see is just your little bit.
Only by jumping out of that well and standing in the perspective of God can you fully observe all the core things. The withdrawal of online gambling will also be this process, so why the card will be frozen. They tell you that this is called cognition.
