How do the top ten coin dealers of a certain Yi cheat retail investors? (From Coinsradar.net)

This article has nothing to do with brands. It mainly talks about how these unscrupulous people use the platform to do bad things.

First, find the identity information, go to the countryside or labor agencies, insurance companies, classmates, etc. to get the identity information to batch register the merchant account. This requires the cooperation of the platform insiders, otherwise it is impossible to batch register so many coin dealer accounts.

These coin dealers normally brush orders with each other, and everyone's trading volume is very large, so it confuses many retail investors who look at the big gods on the Internet saying that they need to look at the merchant's trading volume.

These coin dealers who are looking for bad things will monopolize orders in a price range, such as large amounts of more than 50,000 to tens of millions. Everyone places orders at the same time, resulting in serious coin dealers having no orders at all.

They start work on time at 9 o'clock, and place orders at the same time until 18 o'clock when they get off work. The first thing they do when they go to work is to buy an order with the same amount as the deposit, make a normal payment, and then cancel the order. If you encounter a novice who is successfully deceived during working hours today, immediately appeal for the release of the deposit and refund with a small account.

If they don't meet a novice, they will buy from each other to increase the transaction volume, and then repeat this operation the next day.

The purpose of the small account to cancel the order is to successfully deceive people, and the user will complain and the account will be blocked. Then the small account complains in advance that the operation is wrong and the currency is not received. Negotiate to return the small account with the deposit, which is equivalent to withdrawing from the business, and the real novice retail investor's card is frozen a few days later, which is a time difference.

Legitimate currency dealers can no longer make money. Not to mention you as a retail investor, even currency dealers will be fooled. This kind of first-hand black currency dealer has no way to deal with it, but if you ship to this kind of currency dealer, that is, second-hand black, your card will also be frozen. No matter what method you use to screen, you can't escape.

Therefore, after the legitimate currency dealers do not make money or cannot make money, the bad money drives out the good money law, and the legitimate currency dealers will withdraw from the market, resulting in the entire platform ranking is a gang, no matter what method you use to screen retail investors, they are all from the same gang, and the final result is that the card is frozen.

How do platform currency dealers trick you?They will list dozens of currency merchants and then unify a certain price range, such as large amounts above 50,000. They will not do small amounts.

When a user comes in to place an order, they will either add WeChat or call the user on the site, saying that my card limit is exceeded and I will use my family's card to pay you, or even someone will take a photo of the ID card for you.

As long as you agree, this is black money, their profit is 30-55%, and you will freeze the money after receiving it, so you can refund and unfreeze it yourself.

Then they will cheat this order and immediately appeal the morning order with a small account to achieve the purpose of refunding the deposit.

This merchant account is not needed, there is no cost, because the gang has hundreds of accounts, and many people think that they only need to disagree with non-real-name payment, and find the person who pays the money, and do not pay the money from family and friends, so they can escape this thing.

What's more terrifying is that this gang uses the information of the payee to register a currency merchant account? There is no solution directly, it is specially prepared for you, the nitpicker.

Therefore, they will specially prepare this kind of currency merchant account, tell you that your bank card limit has been reached, and you need to place an order with my small merchant account, and they will give you a new link.

There are also many large merchants who only place orders but do not pay. After you place an order, they will send you a link to the small account, thereby blocking the small account and retaining the large account to continue to accept orders.

In this circle of intrigue and deception, don't say that you can get away with it. You haven't been cheated yet because you are not yet worthy of being designed. At this stage, there are too many white retail investors, and they can't be cheated at all. There are endless things to do. What is the concept of 100 being cheated a day? One is 200,000, which is a fund volume of 20 million.

And these funds will flow back into the platform. After retail investors sell, the funds will flow back into this circle to the legitimate currency merchants, and then flow into the retail investors' cards, resulting in 3 hands of black and 4 hands of black.

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