Here’s what’s going on:

An old friend of mine told me that his friend had been arrested. My old friend is a trader in the early project circle. We have met several times. He is a nice person, the kind of person who retires after making money. He does not do U buying and selling business.

An old friend said that his friend paid for U offline with cash, and was pressed on the head by the uncle on the spot. Note that he was pressed on the head on the spot! In other words, the uncle was the one who came to trade.

His friend often buys and sells U offline. He looks for customers who need to sell U online, and after negotiating the price, time and place, he sends cash to the customers.

His friend didn’t know the source of the cash. Let’s put it this way, his friend was just a small-time employee. He would deliver the cash to wherever and whoever the boss told him to, and he would take kickbacks after the job was done.

The reason why he was arrested was because a former client who sold U was arrested. The uncle followed the clues and arrested his friend on the spot under the pretext of selling U offline.

Fortunately, his friend was released after being detained for 48 hours. You see, the person who comes to trade with you may not be a customer, but may be an uncle.

Anyone who collects U in cash for a long time basically gets his cash from the black and gray industries.

Because individual currency dealers simply do not have that much capital to maintain this supply, don't expect currency dealers to withdraw cash from their own cards for you. It is impossible. Such cash currency dealers will not deposit cash into their own cards and then withdraw cash for you.

To put it bluntly, these cash cannot be deposited into the card and cannot be seen publicly. If you have to deposit it, it needs to be mixed with clean cash.

I saw a "convoy" captain who had just been released from prison say on the Internet:

The "team" is to help the fraudsters to launder their illegal funds, including money transfers and cash withdrawals. The team leader receives instructions from the upper level and coordinates the cooperation between the kawaii, employees, and thugs. To put it bluntly, he is the good brother who pays for the bad brothers' meals.

The "team" is to help the fraudsters to launder their illegal funds, including money transfers and cash withdrawals. The team leader receives instructions from the upper level and coordinates the cooperation between the kawaii, employees, and thugs. To put it bluntly, he is the good brother who pays for the meal of the bad brothers.

What era is this? Money has long been digitized. There are probably only a few situations where cash is used: 1. New Year's greetings and lucky money. 2. Temporary financial difficulties, no money in the card. 3. Giving gifts, asking for favors. 4. Black and gray funds that cannot be exposed...

Even those who have been punished by having their cards cut off can still use Alipay VX to pay online. Anyone who collects U in cash, his cash comes from the black and gray industries, mostly from online fraud funds.

Let me simulate for you the source of their "cash".

For example, a foreign team successfully defrauded a victim of 1 million yuan. They would use Ka Wa's card to collect the 1 million yuan. After receiving the money, some of them would be transferred to other cards for secondary withdrawal, while others would directly let Ka Wa use his face to withdraw cash. After withdrawing the cash, the team leader would take the cash to a foreign currency dealer to buy U. After the transaction, the team would keep the profit and transfer the U to the foreign fraud team. The process of electronic fraud funds withdrawal was completed.

As for Kava, 99.9% of them will be punished by their uncles for covering up the crime. Kava is a poor guy who can't afford to eat. After being caught, the team is not afraid, after all, no one in this business will reveal their real information.

The OTC currency dealers also know that the cash comes from online fraud, and everyone knows it tacitly, but it doesn’t matter. He is just selling U. After receiving the cash, he does not keep it himself. He has nothing to do but take videos of the piles of cash and post them online, looking for idiots who "want to sell U safely and receive cash". No, it’s the customers.

Once someone takes the bait and asks for cash, the currency dealer will directly transfer the fraudulent cash to the customer.

After the transaction was completed, the coin dealer handed the customer a piece of silver and said, "Boss, please contact me next time if you have U to sell. I have cash here, so it's very safe. Don't worry, next time you come, I'll arrange a girl for you."

The customer was also very happy and said: "I wish I had known you earlier, I wouldn't have had my credit card frozen after selling U at the exchange. I will recognize you from now on." The customer went back and deposited the cash in the bank, only to find that the amount was wrong, with each bundle of 10,000 missing 100 or 200.

The customer went to the currency dealer, and the dealer said sorry, his "employee" was ignorant and secretly took out one or two bills to buy cigarettes when withdrawing cash. So, I will make it up to you now.

The customer thought it was no problem, and that the uncle was trustworthy. Then, a few days after the customer deposited the card with cash, the uncle came to his house to persuade him.

Let me share another piece of knowledge with you. When you deposit or withdraw cash at the counter, the bank staff will open the neatly stacked banknotes and pass them through the money counting machine, which is connected to the bank system.

Each banknote has a serial number on it, which is like an ID card for the banknote. When you pass through the banknote counting machine, all the banknotes you take out are recorded by the bank system.

When you withdraw cash from an ATM, you will hear the sound of money being counted, which is also the recording of the serial number. The source and destination of the funds are clear.

The serial number of the online fraud funds that Ka Wa uses to withdraw cash is the same as the serial number used by customers to deposit money, so Uncle will directly target customers who sell Us and receive cash.

In fact, the one or two hundred less in each bundle of 10,000 cash was secretly taken by Ka Wa when withdrawing cash, not by the so-called "employees" as the currency traders said. Ka Wa, who seemed poor and ignorant, was also greedy. He not only sold his own cards to earn points, but also stole money when withdrawing cash.

Damn, everyone is a bad guy! The fraud gang, the team, the cash cow, the currency dealer are all bad guys, and only the customer is a "good guy". This is the truth about OTC cash collection!

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