If you buy and sell U with cash offline, and the uncle presses your head, the uncle asks you three questions. If you can't answer them, you're in trouble! !
1. Why don't you trade on the exchange, but choose offline cash transactions?
2. Do you know who the person you traded with cash is? What is his identity? Is he a coin trader, a U merchant, a victim, or a money laundering team?
3. How do you know and judge that the cash paid by the other party is okay?
In the case of selling U with cash, if the price you sell is too high, and there are abnormal behaviors in your transactions, you will generally be detained.
This abnormal behavior refers to: the price of your U is too high, the plane accepts orders, Huiwang guarantees, upstream designated customers, the other party buys U to invest and is deceived, or directly does not receive U, the address is an address of the scammer, U has not been passed to the victim, etc., and you have not reviewed it, then you are highly suspected, and your friends and relatives will be interviewed by the uncle, you have never come out after being pressed, and then you are detained.
Finally, I would like to remind you that if the source of your offline transactions is from online fraud funds, you will be in trouble! ! ! !