Everyone who is withdrawing funds, please take note. If you make a U payment and multiple accounts pay you in batches, there is almost always a possibility of some problems. No matter what the buyer says about compensation or not, your troubles will not only be about money after you are frozen.
The protagonist found someone in a WeChat group who was collecting U, and then asked him about it. They hit it off and placed an order on the platform. The other party arranged seven or eight people to transfer the money to her. After receiving the money, she released the coins without thinking much.
Two days later, I couldn't use my bank card anymore. I checked and found that the police in four places had frozen my card. I called them to inquire. One place said that his first-level card was involved in a case. Not only did they return the money, but they also released him on bail. There are other places that have not yet been dealt with.
Therefore, the source of funds must be audited. If you don’t know how to audit it, you can check out my homepage, which is full of useful information. If you are too lazy to audit it, just give it to me directly.