If you made 20 million by speculating in cryptocurrencies, there are some tricks to withdrawing RMB
If you made 20 million by speculating in cryptocurrencies and want to withdraw it in RMB, you have to do this:
You searched for a long time and finally picked a U merchant that you like and prepared to trade.
The U merchant transferred the money to you using Alipay, WeChat or bank card. After you received the money, you confirmed the transaction, and 1 million USDT was transferred to the U merchant's account.
At this time, the exchange will first lock your USDT, and wait until all the money is in your account. After you confirm that it is correct, the exchange will release the currency to you. This process is generally smooth, but the most feared thing is...
The money given to you by the U merchant contains black money!
You can't avoid this. So how do you know if the money is clean?
Look at the number of days it has settled? Listen to the merchant's promise to freeze the card and compensate? Or believe in the reputation of the old currency merchant?
I tell you, it's useless! There are many examples of frozen cards. The frozen card thing is like a time bomb. When it explodes depends on when the victim reports the case. I have a friend whose money was frozen for more than two years before it was revealed!
Listen carefully, it was frozen two years later!
He was dumbfounded and wanted to check the transaction order to complain, but the exchange was closed, so what could he check!
Why was the card frozen? There are four reasons:
1. You don’t know whether the money given to you by U-Shang is clean.
2. Even if it’s okay this time, if the last funds are involved in the case a few months later, they will still be suspended.
3. Even if there are no problems before, if U-Shang is controlled by the bank’s big data risk control and marked as an abnormal transaction, the bank card with which you have transactions may also be frozen.
4. If your own bank card transactions are too frequent, inconsistent with previous habits, fast in and out, and no traces left, it may also trigger the bank’s risk control.
This matter can be checked, but it requires on-chain technology, so let’s not talk about this for now. The point is that your bank card may be targeted by the anti-fraud big data center.
The logic is this: some people gamble online, often use USDT to place and place points, and then buy and sell coins on the exchange. If the transactions are too frequent, the bank card will be targeted by the anti-fraud center. Once the big data is monitored, your bank card will be associated with "fraud".
If you always miss the mark and don't know how to operate, you must meet one condition if you want to keep up with the learning: you must be strong in action, do it as soon as you say it, like + leave a message, I will help you make a lot of money!
