Cash buy U and sell U offline, and if an uncle presses your head, he will ask you three questions. If you can't answer them, then you're in trouble!!

1. Why don't you trade on the exchange and choose offline cash transactions instead?

2. Do you know who the person you are trading cash with is? What is their identity? Are they a trader, a U merchant, a victim, or part of a money laundering operation?

3. How do you know or judge that the cash paid by the other party is legitimate?​

In cases of cash selling U, if your selling price is significantly higher, and if there are any abnormal behaviors in your transaction, you will generally be subject to criminal detention.

This abnormal behavior refers to: if your U price is high, receiving orders via flight, using Huiwang as a guarantee, having upstream designated clients, the other party wants to buy U to invest and gets scammed, or if they directly did not receive U, and the other party's address is that of a scammer, and you have not verified it, then your suspicion increases. Your friends and relatives may be interviewed by the uncle. If you are detained, you may not come out again, and you will be criminally detained.

Finally, a reminder: as long as the source of funds for your offline transactions is from fraud, then you're in trouble!!!!