! ! ! Safety reminder ! ! !
《Beware! Risks and prevention of USDT in currency circle transactions》
In the trading world of currency circle, the buying and selling of USDT is full of various potential risks, and every participant needs to be vigilant at all times.
Basic rules for buying and selling USDT:
Be greedy for cheapness, and the withdrawal of funds in the market will be frozen! Don't be fooled by the seemingly attractive high prices. Those so-called high prices are often all fleet funds (black funds).
Just like sifting sand, the more times the funds are filtered, the lower the risk seems, but it is still impossible to completely avoid being caught. Lao Peng received a sum of black funds at the beginning. Fortunately, his card was not frozen, but he knew clearly at the time that there was a problem with the funds. This was purely luck. In most cases, he was not so lucky.
Don't trust the funds of any currency dealer in the market, verify it! Risk-free funds are never in the currency circle! Today's market transactions are extremely rampant.
If you sell coins on the platform, even if you will review the flow and real-name information, as long as someone calls the police, you will become a suspect involved in the case. The victim's money has been transferred to you. You have to refund it regardless of whether your virtual currency transaction is normal or otherwise.
The profit belongs to others, but you bear the risk. This is the cruel situation in the market!
For large-amount USDT transactions, you can only find reputable merchants. Those merchants who do not have tens of thousands of transactions and whose success rate is less than 90% should not be looked at.
Although the prices given by these big merchants are generally very low, the freezing rate is relatively low. But don't be superstitious that these big merchants will not freeze your cards. When they are frozen, they will still put you in trouble.
Last year, SHIELD merchants broke down continuously, and 12 SHIELD big customers were arrested, which is a painful lesson.
Except for the two well-known exchanges (Ouyi and Binance), the risk coefficient of other platforms is higher, especially Yibifu and EB, whose bosses are involved in online gambling and money laundering.
In short, anti-freezing and anti-black and gray funds are the first lesson for everyone in the coin DT circle. In this field full of temptations and risks, you must act cautiously and protect your assets and rights.
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