How do U merchants in exchanges cheat retail investors to withdraw money?

Some U merchants will pretend to be reliable, first use real-name payment to win the trust of retail investors, and then make excuses that non-real-name payment is more convenient to induce retail investors to accept. Once retail investors agree, they may secretly transfer money from unknown sources, such as fraud and gambling, into retail investors' accounts.

Retail investors may not know at first, and only find out that something is wrong when their bank accounts are frozen, but at this time, the money and the merchants may not be found.

Therefore, retail investors should be especially careful when withdrawing money from exchanges, and don't be fooled by those beautiful-sounding excuses. Remember to protect your wallet and don't be targeted by criminals. #美联储何时降息？ #超级央行周 #比特币大会 $BTC $ETH