Never make such "price difference profit".

Why do they make money for you? Why don't they buy coins from the exchange? Understand this core issue. Don't believe in inconveniences, tasks, or exchanges limiting withdrawals on the same day. These are all lies.

Most of the money received when helping others buy U is X money, which is all black money. The people above receive the materials and divide them among different runners for transfer. It is normal to be filed by uncles in many places.

What puzzled this netizen the most was that he received third-hand illegal funds. He was the only one who was arrested, and none of his superiors were caught.

It is common sense that the first-hand black money should be arrested, why is this happening? There are three guesses:

1. The confession was not done well.

Confession is known as the "king of evidence", and many people have been arrested because of poor confession.

Just say what you did truthfully. Don't expand on it. If you are unsure or don't agree with something, you can reply "I don't know". Any ambiguous statements such as your guess, estimate, or possibility are meaningless.

The law is merciless and one wrong word can get you killed.

Your uncle asked, "Where did you get the money?" You said, "I stole it."

Your uncle asked you why you stole the money, and you said you lost it all in gambling.

Uncle asked, who are the people who participated in the gambling? You said, there was Zhang San.

The uncle asked, how did you know Zhang San? You said, you knew him because you were doing fraud together.
……

A simple crime of stealing money has extended to gambling and fraud. If you don’t die, who will?

The uncle is responsible for collecting evidence and conducting investigations. He has no right to sentence you to a certain prison term. The so-called promises such as "you are fine" and "you can go home at night" are useless. When the suspect is arrested, the uncle will collect evidence and submit it to the procuratorate. After seeing all your evidence chains, the procuratorate will have a clear judgment on your role and behavior and decide whether to prosecute you. When the case reaches the procuratorate, the victim will basically not be able to get out and will be subject to the final judgment of the court.

Second, netizens are an important link in converting black funds into U and transferring them to the people above.

The victim of the fraud transfers money to A, who transfers the money to B, who transfers the money to C. After receiving the money, C buys coins at the exchange and transfers the money to the coin dealer. The cards of ABC and the coin dealer will be frozen.

According to the general practice of fraudulent funds, A should be a person who takes out loans, recruits part-time workers, buys and sells bank cards, swipes orders, and subjectively does not know that the funds are fraudulent funds. They are completely "cheated". Because no one is stupid enough to collect money even though they know the other party is a victim.

B and C may know that it is black money that specializes in scoring, or they may be deceived.

But in this case, after the currency dealer froze the card, he would definitely contact my uncle and submit the materials of his currency sales to prove that he was an unknown role. Then my uncle would definitely temporarily exclude the suspicion of the currency dealer's X money.

The next most dangerous one is C, why?

Because C is the important link who uses black money to buy U and transfers U to the "people above". To be more precise, C is the one who directly causes the victim's funds to be transferred out and plays an important role in black money fraud.

And the netizen is C! This is the important logic of the uncle to determine the netizen’s behavior as a crime.

Nowadays, the cards are frozen due to cyber fraud and black funds. Uncle also knows that most of the first-level accounts involved in the case are defrauded, so he will investigate the subsequent flow of funds and the cardholders who transferred the funds.

3. There are many cases where people have been sentenced for helping others buy drugs.

Not many people are caught for freezing their credit cards, but many are convicted of aiding and abetting others in buying U cards. You can check.

Helping others to buy U, making profits while knowing that their cards have been frozen, and flirting on chat software, these behaviors will lead to arrest and sentencing.

Let’s go back to the question that netizens are most worried about: Will the card be frozen by an uncle in another place and then be pressed again?

Maybe!

The netizen only paid the price for one case and cannot escape the criminal responsibility for another case.

These are two cases.

Those who are about to be released from prison are most afraid that their uncle will find more crimes and involve them in other cases. Many prisoners who have just been released are taken away from other places. After all, the uncle wants to help the victims recover their losses.

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