Revealing the gray industry U-run fraud industry chain
You can make a net profit of 5,000 in an hour, and hundreds of thousands in a month easily? Are you tempted?
Hello everyone, today I will reveal the gray industry secret U-run industry chain and their fraud model.
As a virtual currency, Usdt has a decentralized trading model, and this currency that cannot be taken over is also used by domestic criminals.
Because the domestic crackdown on money laundering is becoming more and more serious and the domestic anti-fraud awareness is gradually increasing, the money launderers have also changed their model, from simply using bank cards and Alipay to collect payments in the past, to 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 like this. First, they will concentrate and disperse the accounts to the U-runners they recruited, let them register for the virtual currency trading platform, and then let these small U-runners exchange the accounts for USDT on the trading platform. These U-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 a big U-merchant, and use some attractive titles such as urgent need for U or black U at a low price, so that some whites who don’t know virtual currency passively become accomplices. When the whites react, they are often blinded by high returns, or they know that they have become accomplices only after they are given a silver bracelet.
Finally, I want to say that in all the groups in the currency circle, those who advertise themselves as U-merchants are 100% gray industries or money laundering, nothing else.
I would also like to advise all the gamblers and those who have no skills but are in debt, don't think that you are the big brother of the industry just because you can download overseas software to register and open an account. You are just a lackey being used by others, and you may not even be a lackey. The one who runs U in the church may just be a simple liar. As the saying goes, if you use the plane well, you can eat unlimited food in prison. Well, this is all the content of this issue.
