Preventing freezing and black and gray funds is the first lesson for everyone in the cryptocurrency circle, and it may also be the last lesson! Everyone needs to be cautious! Basic rules for selling USDT! If you are greedy for cheapness, your withdrawals will be frozen! ! Don’t trust the funds of any cryptocurrency dealer in the market, you must verify! Funds that are basically risk-free are never in the cryptocurrency circle! The cash on the same platform may be the team funds (offline running points to take black funds)! !
The current market is so rampant that even if you can check the transaction flow and real-name information when selling coins on the platform, as long as people call the police, you are a suspect involved in the case. Uncle doesn't care whether you are trading virtual currency normally or not. The victim's money is paid to you, and you have to return it. The profit is his, and you bear the risk. This is the current situation in the market!
First, don’t be greedy for high prices. All high prices are fleet funds (black money). It depends on how many times the funds are filtered, just like sifting sand. The finer the sifting, the less likely you are to be fooled. I received a sum of black money at the beginning, but my card was not frozen. I clearly knew that there was a problem with the funds. This was really pure luck!!!
Second, for large amounts of USDT, you can only find reputable merchants. If you don’t have tens of thousands of transactions and a 90% success rate, don’t even look at them. However, the prices are generally very low, but the freezing rate is also relatively low. Don’t be superstitious that these big merchants don’t freeze your cards. They will freeze you when they should. Last year, SHIELD merchants were hit by thunders one after another, and 12 SHIELD big customers were arrested...
Third, apart from the two major exchanges (Oui and Binance), which are safe, try not to touch the others. There are too many water armies, and many newbies have been fooled!
Therefore, as an investor, while pursuing high returns, you must carefully assess risks and invest rationally. Follow me on the homepage, and I will share bull market layout strategies for free every day! ! !