#币安LaunchpoolBIO预测 #ATA涨势分析 #加密ETF申请热潮涌现 #GMT热度飙升 Trading cryptocurrency made 10 million, feeling great, thinking about converting virtual currency into real cash in RMB.

So, you start looking for U merchants who can exchange USDT for RMB. After some searching, you find one that seems quite reliable.

You both agree that you will transfer USDT to the exchange, wait for the U merchant to transfer the money to your account, and then confirm the transaction, at which point the exchange will 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!

You might look at the number of days the funds have been settled, or ask the U merchant to guarantee a frozen card compensation, or find a reputable one, thinking this should be fine, right? But sorry, none of these are reliable! Because the frozen card issue is like a ticking time bomb; when it goes off depends on when someone reports it.

To put it bluntly, you have no idea where the money the merchant gives you comes from, whether it's clean or not. Even if it’s fine this time, a few months later, it might be suspended due to a previous transaction being involved in a case. Not to mention that 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 could also face trouble.

Also, frequent inflow and outflow of funds in domestic bank cards, or differing from previous transaction habits, quick entry and exit without saving money, could trigger the bank’s risk control, leading to your account being frozen.

In short, big data is too powerful. Those who gamble online often use USDT, trading coins frequently at exchanges, which ultimately puts their bank cards on the blacklist.

And most of the cryptocurrency card merchants' bank cards are also high-risk accounts. The more you deal with them, the more likely your bank card could be flagged by big data as fraudulent. This is not a good thing! So, when converting to RMB, you must be cautious and extra careful!

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