Big revelation! ! ! !
Big revelation, if you don't know it yet, please read it quickly
You can make a net profit of 5,000 in 1 hour, and hundreds of thousands in a month easily? Now I will reveal the secrets of the gray industry, the running industry chain and their fraud model.
As a virtual currency, USDT has a decentralized trading model, and this unregulated currency has been used by domestic criminals.
The crackdown on money laundering by running points is becoming more and more serious in China, and the domestic anti-fraud awareness is gradually increasing, forcing money launderers to change their model, from simply using bank cards and public accounts to collect money, to now using virtual currency to achieve their money laundering purposes.
Although USDT is a decentralized virtual currency, it also costs real money to buy, so they took advantage of the purchase link.
Their money laundering logic is that first they will concentrate and disperse the stolen money to the runners they recruited, let them register for a virtual currency trading platform, and then let these small runners exchange the three for USDT on the trading platform.
These runners are actually using their bank cards and Alipay to help them launder money.
The operators behind the scenes are even more covert. The traders often package themselves as big winners, merchants need them urgently, or black winners sell them at low prices, etc., so that some newbies who don't know virtual currency can passively become accomplices.
When the newbies react, they are often blinded by high returns, or they are wearing silver bracelets before they know that they have become accomplices.
Finally, I want to say that all the high-return projects in the currency circle are 100% gray industries or run-point money laundering, nothing else. I also advise all the gamblers and those who have no ability but owe a lot of debts.
Don't think that you can download an overseas software to register an account and think that you are the big brother of the industry. You are just a henchman who is used by others. Maybe even the henchman is not teaching you to run the money, but may just be a simple liar.
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