Trading cryptocurrency earned 10 million, feeling great inside, wanting to exchange virtual currency for real cash in RMB.

So, you start looking around for U traders 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 trader to deposit the money into your account, and then confirm the transaction; the exchange will then give the coins to the U trader. Sounds pretty safe, right? But actually, there are hidden risks— you have no idea if the money the U trader gives you is clean!

You might check the number of days the funds have been held, or ask the U trader to guarantee a refund in case of a frozen card, and then look for an established one, thinking this will work, right? But I'm sorry, none of these are reliable! Because a frozen card is like a time bomb; when it goes off depends on when someone reports it.

To put it bluntly, you have no idea where your trader's money is coming from, whether it's clean or not. Even if nothing happens this time, a few months later you might be suspended due to a previous transaction being involved in a case. Not to mention, the U trader'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 trader might also end up unlucky.

Also, domestic bank cards with frequent fund inflows and outflows, or different trading habits from before, quick in and out without saving, can trigger the bank's risk control, leading to direct freezing of your account.

In simple terms, big data is too powerful. Those who gamble online often use USDT to buy and sell coins at exchanges, with very frequent transactions, and as a result, end up getting their bank cards blacklisted.

Most coin card traders also have high-risk bank accounts. The more you deal with them, the more likely your bank card will be flagged for fraud by big data. This is not a good thing! Therefore, exchanging for RMB must be done with extreme caution!

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