The Worries of a Millionaire: How to Safely Exchange USDT for RMB?
After making a profit of 10 million from trading cryptocurrencies, you are eager to exchange USDT for RMB and have chosen a seemingly reliable U merchant. The trading process requires you to first transfer USDT to the exchange as collateral, then the U merchant makes the payment, and you confirm before the exchange releases the cryptocurrency to the U merchant. It appears safe, but in reality, it hides significant risks, as you cannot be sure whether the U merchant's funds are legitimate.
Looking at the days the funds have been deposited, asking them to promise to freeze the card for compensation, or choosing a well-established currency merchant are all futile. A frozen card is like a ticking time bomb; when it explodes depends entirely on when the victim reports it. Since you do not know the source of the U merchant's funds, even if nothing happens at the moment, it may still be frozen months later due to previous involvement in illicit funds. U merchant cards are often flagged by banks' big data risk control due to frequent deposits and withdrawals, and the cards involved in trading with them can also be affected. If domestic bank cards have abnormal fund inflows and outflows, such as excessive frequency or rapid deposits and withdrawals, they will also trigger risk control and be frozen. This is all due to the power of big data; gamblers using USDT for transactions put their bank cards at risk, and currency merchant cards are mostly high-risk, making your card easily marked by big data when trading with them. Be extremely cautious when exchanging for RMB.
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