Attention!!!

Attention!!!

Attention!!!

In USDT trading, some basic rules must be followed to avoid potential risks. First, don't be greedy for cheapness, because the withdrawal of funds in the exchange is very likely to cause the funds to be frozen. Never trust the funds of any exchange currency dealer, and be sure to verify them. Remember that risk-free funds will never appear in the currency circle. The so-called cash on the same platform is actually often the team funds (that is, illegally obtained funds).

At present, the exchange trading environment is extremely complicated. Even if you conduct a flow audit and real-name information verification when selling coins on the platform, once someone calls the police, you may become a suspect involved in the case. In this transaction, you will bear the risk alone, and the profit belongs to others. Therefore, be sure to stay vigilant.

First, avoid pursuing too high a price, because behind all high prices there is often a shadow of the team funds. Just like sifting sand, the more carefully the funds are filtered, the lower the probability of you being fooled. I once received a suspicious fund, which was fortunately not frozen, but I am well aware of the risks.

Secondly, for large-scale USDT transactions, be sure to choose a large merchant with a good reputation. Merchants without tens of thousands of transaction records and a success rate of more than 90% should be wary. Although the prices of large merchants are relatively low and the risk of freezing is low, do not be superstitious about their safety. Last year, SHIELD merchants had problems one after another, and many large households were implicated, which is a painful lesson.

Finally, in addition to the two major exchanges, EUR and Binance, other platforms have higher risk factors. In particular, platforms such as Yibifu and EB are related to online gambling money laundering activities. Please be vigilant to avoid becoming a newbie who is caught. In the currency circle, preventing freezing and illegal funds is a compulsory course for everyone, and it may also be your last line of defense.

The coins in your hands must understand the narrative of the future in order to win the battle!

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