I made 10 million from trading cryptocurrencies, feeling great inside, and I want to exchange virtual currency for real cash in RMB.

So, I started looking everywhere for U merchants who can exchange USDT for RMB. After some searching, I found one that seemed quite reliable.

We agreed that I would transfer USDT to the exchange, and once the U merchant sent the money to my account, I would confirm the transaction, and the exchange would give the coins to the U merchant. Sounds pretty safe, right? But actually, there are hidden dangers here – you have no idea whether the money the U merchant gives you is clean or not!

You might check the days of fund accumulation or have the U merchant guarantee a frozen card compensation, and then find an established one, thinking that should be safe enough, right? But sorry, none of these are reliable! Because a frozen card is like a ticking time bomb; when it explodes depends on when someone reports it.

To put it bluntly, you have no idea where the money the merchant gives you comes from, or if it's clean. Even if it’s fine this time, it might be paused months later due to a previous transaction being involved in a case. Not to mention, the U merchant's own card might be targeted by the bank's big data due to some mysterious operations, and cards that have transactions with the U merchant might also end up unlucky.

Also, frequent fund inflow and outflow in domestic bank cards, or differing from previous transaction habits, such as quick entries and exits without saving money, can trigger the bank's risk control, resulting in a direct freeze on your account.

In short, big data is too powerful. Those who frequently use USDT for online gambling, trading coins at exchanges, have such frequent transactions that they end up on the bank's blacklist.

Moreover, most cryptocurrency card merchants' bank cards are also high-risk accounts. If you deal with them too much, your bank card might also be tagged as fraudulent by big data. This is not a good thing! So, be very cautious when exchanging for RMB!

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