A retail investor becomes rich overnight and earns tens of millions of U. What pitfalls will he encounter?
The first thing is to freeze the card. For those who have never been exposed to OTC, the only way is to sell the goods at the exchange C2C. The first big pitfall is that the currency dealer pays with non-real name, so you will be punished by having your card cut off from the beginning, and the first payment of funds will be fully refunded. You may encounter this situation once every few years.
You may say that such wealthy people must have key account manager services, who can cash out tens of millions of dollars for you in minutes. What they don’t know is that exchanges pay salaries in U.S. dollars.
Now congratulations, you have entered the circle of key account manager services. This is the second pitfall you have encountered, fake customer service. Last week, the incident of OK user assets being stolen was very popular. In fact, many people encountered it for the first time.
This situation is that big customers enter the circle, but encounter fake customer service. They serve you for several months or even a year like real customer service (key account managers), lurking in your private circle. You have already established trust in them, and they usually solve your problems.
You think you have made a high-end connection, but in fact it is a landmine planted for you. When one day you suddenly encounter problems with recharging, withdrawing money, or account freezing, frozen card, etc., if there is a problem that you cannot solve, the fake key account manager will tell you, I will submit a work order for you and solve it for you immediately.
You will be immersed in the sense of superiority of knowing high-end insiders. The work order link will ask you to log in, so you enter your account and password, and immediately receive a verification code, which you enter, just like the three verification codes in the screenshot.
In fact, these three verification codes are the verification code 1 that the scammer uses to log in to your account remotely, the email verification code 1, and then the verification code that is bound to a whitelist address.
At this time, you are still entering your question and preparing to submit a work order, but the scammer directly transfers your assets to the whitelist address bound by the scammer.
This has nothing to do with the exchange. You just encountered a phishing link scam. This is a trap that retail investors will never escape. There is no solution for retail investors. As long as you have a problem that cannot be solved and want to take a shortcut, you will be phished.
Including: withdrawing coins, increasing the level of rebate, recharge failure, coin dealer, guaranteeing for friends, borrowing coins, participating in activities, internal activities, account abnormality, frozen card appeal... etc. As long as you take the initiative to contact your key account manager, you may be set up.
This is the second pitfall that retail investors encounter after becoming rich.
The reason you haven't been cheated yet is that your scale is not enough, or you have not encountered a scam tailored for you. When you, a retail investor, really earn a scale of wealth that does not match your cognition, you will definitely encounter a scam tailored for you.
What you need to think about is not just how to exit U safely. What’s left is called cognitive monetization, not digital asset monetization.
If you have 10 million U coins in your wallet, is it absolutely safe for you to withdraw cash offline?
Let me say here that cash is the safest way to get out of U now, with a loss of 3-6%. As long as you accept this loss, then finding someone you are familiar with and trust is the safest way at this stage. However, you are afraid that the person you know well will plot against you.
You can meet in a teahouse or office and try to trade a few small transactions first. For your safety, everyone should turn off all electronic devices and not record any audio or video. This request is reasonable, right?
However, the teahouse is a custom-made room with high-definition cameras in every corner, which can capture your phone screen. When you turn your phone off and back on, you must enter the lock screen password instead of face recognition.
Of course, when you turn off the phone and reconnect to the network, the scammers don’t need to activate the fake base station because it is too high-end and the cost is too high. However, when your assets are tens of millions, the scammers may activate this device.
At this time, your phone lock screen password is known through the camera.
It was a small transaction. I gave you 50,000 yuan in cash. We had a pleasant first cooperation. You opened your wallet and entered the scammer's address. After entering the transfer password, the money was transferred to me. Of course, I didn't need to give you any authorization QR code. This scam was too LOW.
After a few more transactions, you have established trust, and then you can go out together to have a meal and some drinks, sing at a KTV, pay 399 for a nightclub, or have a good treatment at a bathing club. It’s not too much for the scammer to treat you, right?
At this time, the camera has captured your wallet transfer password many times.
The hunting moment begins. After half a month of trading, the scammer buys a mobile phone exactly like yours and downloads the same APP as yours. Is there any problem?
Is it okay to have a beautiful woman next to you while you eat?
Is it okay for a beautiful woman to frequently pour you wine to compensate you for drinking? Is it okay for you to put your phone on the table or bench when you drink? What? You want to put it in your pocket? Is it okay for a beautiful woman to pour a little wine on your pants when she pours you wine?
Drink some wine? Cell phone? Don't worry about it, just put it on the stool.
At this time, the beautiful woman will replace the new phone prepared by the scammer with you. You will see that the phone is still on the stool (desktop). Your phone only needs to be away from you for 20 seconds, and the scammer can open your lock screen password, open your wallet, enter the wallet password, export the private key and take a photo.
This process only takes 20 seconds, and then the phone is switched back.
You are still drinking with a beautiful woman, but you don’t know that the private key of your wallet has been taken away. This is the routine of offline cash.
You say you don't drink? Then go to KTV. The moment two princesses take your hands to the private room, you have been hunted.
You don't sing? Then do you go to 399 Health?
You say you have no weaknesses? It's not too much to introduce you to a girlfriend and have a relationship, right? I don't want anything from you, I just want you to be handsome.
How to exchange it for US dollars? Do you, a retail investor, have these resources?
Are you sure that you, as a white household or a two-card disciplinary officer, can leave the country, and can you really apply for an overseas bank account?
How can you, who can't even get a Beijing hukou, open an account abroad in one go?
Is it really that easy? Do you think those whose credit cards were frozen when exchanging currency are idiots?
Are you sure you won’t encounter a scam tailored for you when exchanging US dollars?
Human nature will be the third pitfall for you as a retail investor to acquire a large amount of wealth.
All the people around you will come to hunt you down. If you have millions of dollars coming into a card and there is 1,000 yuan in stolen money, guess what your uncle will do to you?
What if the money you get is gambling money? Can you guess what kind of money you get in the exchange?
Do you think there is the same concept between having only 100 in your card and having 10 million in your card?
As for retail investors, what are the absolutely safe ways to withdraw U cards without freezing the card? Please share your thoughts in the comments section!
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