Today, I risk my life to reveal to you how those criminals who run points in this industry launder money. (The U merchants here only refer to U merchants who use running points to commit crimes, don't take it personally) The following is a description of the process of a real person being released from prison, personnel. Personnel list: Card merchants - intermediaries who collect (buy and sell) bank cards. Card owners - also called card boys, people at the bottom of the food chain, who sell and rent their own bank accounts. The market - also called the material party, the channel party, responsible for connecting with the telecommunications fraud operator and responsible for the flow of funds. The team leader - connects with the market above, and connects with the card merchants and currency merchants (U merchants) below. Secretary - only serves the team leader, keeps a low profile to prevent being pressed, and protects the team leader. U merchants (currency merchants) - sell USDT to the team leader on the exchange or over-the-counter. Operators - core personnel under the team leader, responsible for verifying the status of the bank card in the hands of the card owner and checking the transfer limit. Security personnel - responsible for monitoring all card owners to prevent running orders. Drivers - responsible for driving and logistics work, eating, drinking, and defecating for all personnel.
There are 9 roles, with the team leader as the core, responsible for all operations and dispatches.
No one on the entire Internet will tell you these things, and you will never be able to access the details in your life. Today I am risking my life to announce them to everyone so that everyone can prevent scams.
The "unloading" process of each type of telecommunications fraud funds is different. Today, we will mainly expose to you how the funds of the "pig-killing plate" love chat flow into the card of a retail investor. Preparation: After the card dealer helps the cardholder to purchase air tickets, he remotely controls the cardholder (cardholder) to the area designated by the team leader. After the driver and operator pick up the cardholder, they immediately verify the cardholder's bank card status and balance. They must check whether the cardholder has been run before, whether it has been frozen, and the daily transfer limit must exceed 200,000. Those who fail to pass the verification will be directly discarded on the spot. Those who pass the verification will immediately register an exchange account, and place one or two Us in the account for normal transactions, or open an order.
The reason why we must buy plane tickets is that we can use this method to eliminate the risk that this person has been involved in a crime before, or has been an online fugitive, so as to avoid being implicated in other cases. Each seemingly insignificant rule is the result of a lot of experience gained by doing nothing.
Then we checked the accommodation and prepared to start work the next day. We did not stay in hotels, but only in B&Bs. During the work, we could not use any identity information of the cardholder, and the cardholder's mobile phone card would be taken away by security a few kilometers away to receive a text message verification code. Start work: We found a teahouse on the first floor with a back door and prepared to start work.
The team leader was waiting in the teahouse for the connection with the telecommunications fraud personnel. The rhythm of such a pig-killing scam is controlled by the fraudsters. They know when the victims will transfer the money, so they basically contact the team leader one day in advance to make an appointment for the quota.
Pankou asked the team leader to provide the card number. The team leader sent the account number verified by Ka Wa yesterday to Pankou, who directly provided it to the victim. The victim transferred the funds into Ka Wa's bank card, usually within a few minutes.
After receiving the funds, the operator immediately finds a random currency dealer in the exchange to buy USDT at a high price. After the purchase, he withdraws the currency to the market according to the proportion, leaving 15% profit.
After getting familiar with the currency dealers, many of them actively asked to participate in this link, because there are too many currency dealers who are not able to make a living. For a normal transaction of 1 million, they only make a profit of 3,000 yuan, but by participating in this link, they can make a profit of at least 100,000 yuan. How many currency dealers do you think can resist this temptation?
When the cardholder's daily limit is reached, the team leader will buy a plane ticket and immediately ask the driver to take the cardholder to the airport. He will issue 2,000-5,000 yuan to the cardholder and pay 3,000-5,000 yuan to the card merchant. The cost of a card is about 13,000 yuan. Another group of cardholders will arrive at the next place. End: After the end, the team leader will take all the staff to the nightclub to spend money. Basically, they will spend all the profits of the day. They basically don't save much money because they all know that they will be forced to pay one day.
Drink today and be drunk today, this is the life of all the people, living a life of drunkenness and dreams, but they can't see tomorrow.
After receiving the funds, the cryptocurrency traders will immediately place an order on the exchange to collect USDT at 1 cent higher than the market price. At this time, if you, as a retail investor, sell your digital assets, it is equivalent to the funds of the telecommunications fraud going directly from the victim - the cryptocurrency traders - to your account.
However, currency traders do not retain any funds, and they will not deal with the card after freezing it. Many uncles will not freeze the account even if they see an account with no balance. In the end, funds flow into your account and it is frozen with one click. In the end, you will have to pay for all the actions.
This is all the reason why your U sales on the exchange will be frozen. It involves a lot of illegal and criminal things. It is not just that you simply sold your digital assets. This society is a multi-dimensional thing, and the level you see is just a small part of you.
Only by jumping out of that well and standing in the perspective of God can you fully observe all the core things. The withdrawal process of online gambling will also be the same, so why will the card be frozen? They tell you that this is called cognition.
I am Si Qing, click on the avatar to find me, welcome to join me in seizing this bull market#BTC $ETH
