View new posts Today, I am risking my life to reveal to you how those criminals who use running points to commit crimes 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 being released from prison.

Personnel table:

Card Merchants

Cardholders - also called cardholders, are people at the bottom of the food chain, who sell or rent out their bank accounts.

The market quote - also called the material party or the channel party, is responsible for connecting with the telecommunications fraud traders and is responsible for the flow of funds.

Team leader - connects with the market upper side, and connects with card dealers and currency dealers (U dealers) lower side.

Secretary - Only serve the team leader, keep an eye out to prevent him from being pressured, and protect the team leader.

U-seller (coin trader) - sells USDT to the team leader on an exchange or over the counter.

Operator - a core member of the team leader's team, responsible for verifying the cardholder's bank card status and checking transfer limits.

Security personnel - responsible for monitoring all cardholders to prevent them from running away.

Driver - responsible for driving and logistics work, eating, drinking, defecating and urinating of all personnel.

There are 9 roles, with the team leader as the core, responsible for all operations and dispatches.

No one on the entire Internet will tell you these things, and you will never be able to access the details in your life. Today I am risking 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 from the love chat in the "pig killing scheme" flow into the card of a retail investor.

Preparation:

After the card dealer helps Ka Wa to purchase the air tickets, he remotely controls the cardholder (Kawa Wa) to the area designated by the team leader. After the driver and the operator pick up Ka Wa, they immediately verify Ka Wa's bank card status and balance. They need to check whether the card has been run over before or whether it has been frozen. The daily transfer limit must exceed 200,000. If it fails the verification, it will be discarded on the spot. If it passes the verification, it will immediately register an exchange account and place one or two U in the account for normal transactions, or open an order.

The reason why we must buy plane tickets is that we can use this method to eliminate the risk that this person has been involved in a crime before, or has been an online fugitive, so as to avoid being implicated in other cases. Each seemingly insignificant rule is the result of a lot of experience gained by doing nothing.

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, all identity information of the cardholder could not be used, and the cardholder's mobile phone card would be taken by security a few kilometers away to receive a text message verification code.

start:

We found a teahouse on the first floor with a back door and prepared to start work.

The team leader was waiting in the teahouse for the connection with the telecommunications fraud personnel. The rhythm of such a pig-killing scam is controlled by the fraudsters. They know when the victims will transfer the money, so they basically contact the team leader one day in advance to make an appointment for the quota.

Pankou asked the captain of the car to provide the card number. The captain sent the account number that Ka Wa had verified yesterday to Pankou, who directly provided it to the victim. The victim transferred the funds into Ka Wa's bank card, usually within a few minutes.

After receiving the funds, the operator immediately finds a random currency dealer in the exchange to buy USDT at a high price. After the purchase, he withdraws the currency to the market according to the proportion, leaving 15% profit.

After getting familiar with the currency dealers, many of them actively asked to participate in this link, because there are too many currency dealers who are not able to make a living. For a normal transaction of 1 million, they only make a profit of 3,000 yuan, but by participating in this link, they can make a profit of at least 100,000 yuan. How many currency dealers do you think can resist this temptation?

When the cardholder's daily limit is reached, the team leader will buy a plane ticket and immediately ask the driver to take the cardholder to the airport. He will give the cardholder 2,000-5,000 yuan and pay the card merchant 3,000-5,000 yuan. The cost of one card is about 13,000 yuan. Then another batch of cardholders will arrive at the next destination.

Finish:

After the end, the team leader will take all the people to nightclubs to spend money, and basically spend all the profits of the day. They basically don't save any money because they all know that they will be forced to pay one day.

Drink today and be drunk today, this is the life of all the people, living a life of drunkenness and dreams, but they can't see tomorrow.

After receiving the funds, the cryptocurrency traders will immediately place an order on the exchange to collect USDT at 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 the telecommunications fraud going directly from the victim - the cryptocurrency traders - to your account.

However, currency traders do not retain any funds, and they will not deal with the card after freezing it. Many uncles will not freeze the account even if they see an account with no balance. In the end, funds flow into your account and it is frozen with one click. In the end, you will have to pay for all the actions.

This is all the reason why your U sales on the exchange will be frozen. It involves a lot of illegal and criminal things. It is not just that you simply sold your digital assets. This society is a multi-dimensional thing, and the level you see is just a small part of you.

Only by jumping out of that well and standing in the perspective of God can you fully observe all the core things. The withdrawal process of online gambling will also be the same, so why will the card be frozen? They tell you that this is called cognition.