Everyone, please pay attention! Basic rules for selling USDT:
1. If you are greedy for cheapness, your withdrawal will be frozen!
Don't trust the funds of any currency dealer in the market, verify it!
Risk-free funds are never in the currency circle!
All the cash on the same platform is the team funds (offline running points to get black money)!
2. The current rampant level of the market:
You sell coins on the platform, even if you can check the flow and real-name information, as long as people call the police, you are a suspect involved in the case.
One hand is black, uncle doesn't care whether you play virtual currency normally or not, the victim's money is paid to you, you have to return it.
The profit is his, and you bear the risk. This is the current situation in the market!
3. Key points:
First, don't be greedy for high prices. All high prices are team funds (black money). Filtering funds several times is like sifting sand. The finer the sifting, the less likely you are to be fooled.
Sanjin received a black fund at the beginning, but it was not frozen. But I clearly knew that there was a problem with that fund. This is really pure luck.
Second, for large amounts of USDT, you can only find reputable merchants. If you don't have tens of thousands of transactions and a 90% success rate, don't even look at it.
But the price is generally very low, but the freezing rate is also relatively low.
Don't be superstitious that these big merchants don't freeze your cards. They will freeze you when they should.
Last year, SHIELD merchants broke thunder one after another, and 12 SHIELD big customers were arrested... (you know)
Third, except for the two major exchanges (Ouyi and Binance), the risk coefficient of other platforms is higher.
Especially Yibifu and EB, the bosses behind them are online gambling money launderers.
Now when you search for brick-moving, most people recommend you to go to Yibifu to move bricks. There are too many water armies, and many newbies are caught.
Summary:
Preventing freezing and preventing black and gray funds is the first lesson for everyone in the currency circle, and it may also be the last lesson.
