【Full Analysis】How to sell USDT in the safest way?
There are probably several channels for selling U:
1. Go to the exchange to find a currency dealer
2. Wild chicken exchange
3. OTC trading
4. YiB Pay and ULin*
5. U card
6. Offline trading
7. Familiarity with and trusting currency dealers
Okay, let's do it one by one~
1. Go to the exchange currency dealer
Choosing this to sell U is the choice of most newbies. One is that there is a platform guarantee and there is no possibility of being deceived. The other is user behavior habits.
The currency circle is a big dye vat, with all kinds of black money. The people in it are just these types: those who really speculate on coins and play contracts in the currency circle, fraudsters, those who do capital disks, online gambling, X money, all kinds of scammers, hackers... It can be said that the currency circle hides the dirt of this world.
Do you still think that the funds received from selling U in the exchange are clean? Even the currency dealers themselves often freeze their cards and cannot 100% guarantee the safety of funds, let alone you small scattered newbies?
Some people say that they have never frozen their cards when selling U in the exchange. I don't deny it, but this is a probability problem. If you don't freeze your card now, it doesn't mean that you won't freeze your card in the future. Yes, some people have left the cryptocurrency circle, but their cards will still be frozen, just because they sold U in the exchange many years ago.
Again, if you are not pursuing absolute safety in selling U, then continue to use this method.
2. Wild chicken exchanges.
People are divided into different levels, and so are exchanges. The currency dealers in the top exchanges are okay, but in the wild chicken exchanges, many of the bosses behind them are illegal overseas personnel, not to mention the currency dealers inside.
To put it bluntly, there is no risk control in the wild chicken exchanges to constrain the currency dealers, and most of the currency dealers inside are X black capital.
Who would go to the wild chicken exchanges to do it? Even if the profit is high, they are afraid of being forced to do it.
3. Over-the-counter transactions
Over-the-counter transactions generally refer to finding someone you know in social software groups such as airplanes, bats, etc. to buy and sell U.
People on the plane are all regarded as scammers. Although this sentence is not rigorous, as long as you follow the thinking of Tianji, at least you will not be deceived.
Think about it, who would trade on a cryptographic software like Airplane? If the cryptocurrency world hides all the dirt in the world, then "Airplane" is the dirt itself.
Selling U on Airplane means either being cheated or receiving pure black money.You sell from him, and after you transfer U to him, he directly asks the upstream fraudsters to transfer the first-hand black money to you.
This money does not pass through his bank account. After your transaction is successful, he collects the intermediate profit difference from the fraudsters. And your bank card is likely to be frozen by the judiciary because of receiving black money.
4. YiBfu and ULin*
YiBfu and UL1n* are the same. The bosses behind them are all gambling bosses, and they are specially used to accept U for gamblers. You sell U from YiBfu, just like you withdraw RMB on the platform, and you can often receive funds involved in the case.
When you transfer U to YiBfu to sell, 100% of the money you receive is from the gambling platform and fraud funds.
In YiBfu, turn U into RMB, then congratulations, you are likely to receive pure fraud funds. Do you know that there will be a period of waiting when YiBfu platform sells U? It is to match you with fraud funds, or wait for gamblers to pay.
In the field of running points, the funds of gambling are better, because the money of gambling dogs is hard-earned, but some gambling dogs who lose money have reported to the police that they have been cheated by the gambling platform.
Why your card has not been frozen in YiB Pay? Because you are lucky and the funds matched to you are the funds of gambling dogs.
If you are matched with the funds of telecom fraud, sorry, the victim will directly report to the police and say that the money has been transferred to you and suspect that you are in the same group with the scammers.
You should know that your card is real-name, and the photo and fingerprint are recorded. There is no more direct evidence than the bank card (WeChat and Alipay are the same). Uncle will directly lock the target (you) and stop payment measures on your bank account. You have no privacy on the Internet, you must believe in Uncle's ability.
5. U card
Using U card to cash U is a good choice. If you can accept its handling fee, it is a perfect product.
MasterCard U card is to recharge U into the card (entity), and then you can go to offline ATM to withdraw currencies of various countries, or use the U in the card for offline consumption, such as shopping in supermarkets, buying vegetables and cigarettes, etc.
The money withdrawn from the ATM with the U card comes from the bank, and there is no counterparty, so it is safe.
When you deposit 100U into the MasterCard U card, the digital bank will confirm the asset according to 100 euros. At this time, when you withdraw 100Usdt from the ATM, the digital bank will first send it to the Bank of China according to the corresponding exchange rate, and the Bank of China will settle the corresponding RMB to you according to the real-time exchange rate (US dollar to RMB).
U card is suitable for people:
People who have been punished for card cutting, retail investors in the cryptocurrency circle who are afraid of card freeze when withdrawing funds, public officials who speculate in cryptocurrency, and online gambling to cash in U.
6. Offline transactions
You are afraid of card freeze when selling U on the exchange, and you are afraid of being cheated online, so you choose to sell U offline.
People who sell U offline are generally big players. After all, a small amount of U is not worth meeting offline.
This kind of offline transaction is generally to contact the buyer online, negotiate the price, arrange a place, and then meet in cash or transfer transactions.
The routine is here. Some unethical people kick you out of the car and run away after receiving your U offline. In addition, the person who meets you in real life is not the one you chat with online, but a lackey who meets you. After you transfer U, the other party does not transfer money.
You find the lackey, and the lackey says that you didn’t transfer the currency to me. You call the police, and the lackey says that he was also cheated by others.
However, these situations rarely happen. If you trade offline, you must make sure whether the person you meet is the boss who transfers your money, and then find a relatively safe place to trade.
7. Familiarity and trust in currency dealers
This type of currency dealer relies on IP for their livelihood, that is, their personal setting. Their own channels are mainly core fan transactions, and they will not go out to buy and sell randomly. Reputation and credibility are the basis of their livelihood, so many currency dealers who do IP can promise to freeze the card without reason and pay in full.
However, the loss is very large. They want to make money, and the loss is between 3-6%. This type of currency dealer will basically give you a real-name system, give you real estate certificates and other information to let you rest assured. Don't be deceived if you can't use your real name.
It is a very important promise to freeze the card without reason and pay in full. Reputation is more important than profit. Of course, many peers will spray, but it is not important, because they only serve private customers and are reluctant to lose money. They will not add you as a friend. This kind of funds is regular e-commerce funds, so they can have this promise.
You can continue to sell U in the previous way, of course, you can also change the way, welcome to leave a message to talk about your way~
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