Let me tell you how to trade safely.
It is best to go to the police station. Don't be afraid. There is nothing illegal about your retail Bitcoin trading.
The second is the choice of parking lot. Choose a ground parking lot with lifting barriers instead of an underground parking lot.
It is best for retail investors to have three people and two cars, with one person in car No. 1 and two people in car No. 2.
During the transaction, three cars are parked side by side. Retail investors and cryptocurrency traders in car No. 2 sit in the back seat to verify their funds, turn on the child lock function, and after verification, put the money in car No. 2 and lock the car (at this time, the money is under your absolute control). Retail investors and cryptocurrency traders go to the back seat of car No. 3, which is the cryptocurrency trader's car, to transfer coins.
Then car number one can now slowly drive to the parking lot exit where it is blocked. Do not pay the parking fee first. Wait until the transaction is completed before leaving. Do not leave immediately after leaving. Wait next to the exit.
After the transaction is completed by both parties, the currency dealer's car goes first, and car No. 1 goes behind car No. 3. After both cars are confirmed to have left, car No. 2 carrying the retail investor's money will leave and go in the opposite direction, or car No. 1 will come back to pick up car No. 2 and put the cash in car No. 1.
If a currency dealer goes to buy with cash, then car No. 1 is the currency dealer's car.
The process looks very complicated, but please read it carefully, as it involves many tricks and counter-tricks, which I will not describe here.
All the seemingly unreasonable operations are lessons learned from blood and tears: this process can prevent: robbery and phishing after cash transactions, and escape attempts when the control of cash is in the hands of the other party after U transfer, etc.
Practical analysis of routines: those who transfer money in person are all scammers
This type of scammers usually use tricks on currency traders, and retail investors basically will not accept this type of transaction.
That is, when currency traders go to buy U, others will tell the currency traders that they are afraid of being cheated, so they should trade face to face. You transfer money to me and I transfer U to you.
After meeting a beautiful woman, the currency trader will agree to go to a hotel room and lock the door. There will also be people waiting at the door, so there is no need to worry that the beautiful woman will run away alone.
The beauty opened her wallet, and the currency trader verified that there was U in it, and then transferred 50,000 to the account set by the beauty. There was no problem. After the money arrived, the beauty transferred U to the currency trader.
The second transaction of 200,000 was also successfully completed by the currency trader.
The third currency transfer was 500,000 yuan. The beauty opened her wallet and found that the currency could not be transferred out. Because she was only a part-time employee, the wallet was multi-signed and the boss behind her agreed to transfer the currency.
If the currency traders report to the police at this time, it is a clear scam, because the money is defrauded and a case can definitely be filed. This is also the reason why the currency traders dare to take the money first.
Before the uncle arrived, the beautiful woman slowly took out a certificate of mental illness from her pocket.
Pepper spray routine
This usually occurs in transactions between currency dealers and fleets, where the currency dealer provides U to the fleet and the fleet leader takes cash for the transaction.
Generally, transactions are conducted in a window room on the second floor of a teahouse facing the street. There is a parking lot downstairs, which is very convenient.
When the team leader took out the cash and put it on the table, the dealer counted it and put it in a bag. The dealer started to transfer money, and when the transfer was completed, the team leader immediately took out pepper spray and sprayed it directly on the dealer's face. In the dealer's panic, the team leader threw the cash bag directly out of the second-floor window. The accomplice below caught it and started the car, and the team leader ran away.
The currency dealer was still sitting on the ground and yelling: Water, water, water!!!
There are many other tricks, and the most likely ones are that either they give U but don’t pay, or they give money but don’t give U. These tricks have been used to death in the coastal areas.
Therefore, retail investors should try not to participate in such transactions with strangers. The only traders who can trade must be trusted currency traders.
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