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挖矿的小羊
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Recently, many people who play U, especially those who trade in cash, have been suppressed by their uncles. Especially after Trump's victory, the currency circle seemed to be full of spring overnight, and the breath of the bull market was blowing. But please remember that behind every round of bull market feast, there are often cunning traps of criminals! History is always surprisingly similar. Whenever the currency market is booming, those cunning money laundering and fraud gangs are ready to move, trying to take advantage of the ignorance of novices to make a fortune.
Many friends saw that the market was good because of impulse, or believed in the myth of "getting rich overnight". They had only a superficial understanding of the common routines of risks in virtual currency, and they knew nothing about it. They just downloaded the exchange on Baidu, and fell into the abyss of fake exchanges and fake contracts. Not only did they lose all their money, but they might also face the embarrassing situation of having their bank cards frozen.
Are you itching to watch others make money? Some fraud gangs will pretend to be "investment consultants" to induce you to invest directly, and even arrange for so-called "U merchants" to provide door-to-door services. As a result, the U merchants will be arrested for suspected crimes, and you may be innocent.
What about people with good luck? For example, if you bet on the contract correctly and make a lot of money and want to withdraw money, you will encounter fraud and money laundering during the withdrawal process. The other party changes the number and card to pay, causing your card to be frozen by the judiciary.
Recently, I clearly feel that there are more cases of being deceived and arrested for U frozen cards. Because a lawyer friend of mine has recently received more consultations in this regard than before.
Remember, legal exchanges and safe trading methods are your amulets. Don't easily believe in exchanges that you searched for on the Internet. Be sure to verify official information before downloading. Understand common fraud methods, such as fake customer service, false contracts, money laundering and card replacement, so that you can identify and avoid traps at the first time. While enjoying the dividends of the bull market, be sure to stay sober and don't let your hard-earned money become the property of scammers. $BTC
Many friends saw that the market was good because of impulse, or believed in the myth of "getting rich overnight". They had only a superficial understanding of the common routines of risks in virtual currency, and they knew nothing about it. They just downloaded the exchange on Baidu, and fell into the abyss of fake exchanges and fake contracts. Not only did they lose all their money, but they might also face the embarrassing situation of having their bank cards frozen.
Are you itching to watch others make money? Some fraud gangs will pretend to be "investment consultants" to induce you to invest directly, and even arrange for so-called "U merchants" to provide door-to-door services. As a result, the U merchants will be arrested for suspected crimes, and you may be innocent.
What about people with good luck? For example, if you bet on the contract correctly and make a lot of money and want to withdraw money, you will encounter fraud and money laundering during the withdrawal process. The other party changes the number and card to pay, causing your card to be frozen by the judiciary.
Recently, I clearly feel that there are more cases of being deceived and arrested for U frozen cards. Because a lawyer friend of mine has recently received more consultations in this regard than before.
Remember, legal exchanges and safe trading methods are your amulets. Don't easily believe in exchanges that you searched for on the Internet. Be sure to verify official information before downloading. Understand common fraud methods, such as fake customer service, false contracts, money laundering and card replacement, so that you can identify and avoid traps at the first time. While enjoying the dividends of the bull market, be sure to stay sober and don't let your hard-earned money become the property of scammers. $BTC
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