In the bull market, we must pay attention to the risks of selling u and buying u
In the past year, the matter of leaving U has seriously escalated.
If you have a lot of money, try not to use money online, especially if you use your bank card directly. This is extremely risky. As long as you do it often enough, you will definitely get tricked.
Because there are "gunmen" in the market. You can't avoid the "gunman's" attack just by looking at the flowing water. Unless you are 100% sure that he will not cheat you, this 100% premise is that you already know each other and you know that his money is safe. He's the one you keep in touch with. He did buy it with his own money.
Before that, don’t check in, don’t check in. If you don’t have much money trading. Within 10,000-100,000. If you are trading with a group of friends, you must be familiar with them and know that the other party is for currency speculation and not for gambling or other activities such as exchanging currency or washing rice. If you are not sure what the other party is doing, it is very likely to harm you later on, so you should make the transaction under this premise. The amount should not exceed 200,000, and be careful not to use bank cards. Try to use Alipay or WeChat.
There was no risk in buying U before, but now there is. If the account of the person you are buying from is monitored, then the moment you trigger the transaction, all the cards under your name may be subject to risk control for a month and will be supervised. From now on, you will be the key risk control target. . You have to go to the government office to record a confession, hand over your mobile phone, and your records will be checked. If there is any trouble with your account in the future, you may be subject to risk control. Because by default, you are a leek in the eyes of a scammer. In order to "protect" you, a leek, you must do everything possible to prevent your money from going out to engage in such high-risk transactions in the currency industry.
So my solution is to first transfer the money to Alipay through my bank card, then put it in Yu'e Bao for a few days, and finally go buy the fruit. Try to find someone familiar with it, not someone who is a U-business person, because the other party If Alipay is subject to model risk control, you will not be able to pay. If you still have to force payment again, you may be subject to risk control for 1-3-7-15-30 days. If you don't change despite repeated admonitions, you may be under risk control for a year.
Let’s talk about buying U offline.
Human nature in this world is very complex, so there may be many dangers among complex people.
When trading U offline, there must be a prerequisite, which is to save your life without paying for it. If you encounter someone who is trying to steal money, just say please don’t hurt me. You can take the money away, it doesn’t matter. But please don’t hurt me. If the other party has Weapons, you must not try to fight with the opponent. Because the behavior of many people is beyond your imagination. Others can indeed ask for money at the expense of their lives, even if they catch people who are not afraid of being put in jail and shot. We normal people will be afraid of going to jail and losing our freedom, and we will be in awe of human life, but there are indeed some people who are not afraid. Once you understand the diversity of people, you must know one principle: when encountering danger, the first thing to do is to save your life rather than money. This is right.
Something like this happened here recently. A received a batch of U and wanted to sell it to B. After meeting and negotiating, A gave U to B first. But B immediately deleted the wallet and left directly. Of course A refused to let him go and reported it directly to the Yamen. But what about evidence? Without evidence, you have nothing to do.
Some people say give money first and then give it to U. That won't work either. If the other party accepts the U, deletes the wallet and says they didn't receive it, and if you take the money and walk away, it will be said that you committed robbery, and you will be in great trouble. Every place has its own way of dealing with it.
I know that there is a specific process for releasing U offline, which is very, very cumbersome. It requires signing a lot of contracts and recording videos. It is definitely not as simple as you give me money and I give you U. I can’t tell you exactly what it is at the moment, but there are so many details in it that I can share with you when I get the chance.
For offline transactions, you must be introduced by old customers and acquaintances. You cannot do this kind of business with strangers at all. Because this world is not one where you are just and kind-hearted, and if you don’t take the initiative to break the law, you will be fine. Because changing U is inherently a high-risk matter. If you are contaminated too much, if you don’t pay attention, disaster will be very close to you. Maybe you have no intention of breaking the law in your subjective intentions. But because of the particularity of this industry, as long as you don't pay attention, regardless of whether you are subjective or intentional, you may go to the sewing machine. Losing money is a small matter, but losing one's virginity is a big deal. You must pay special attention. If you want to be in this industry, you must have someone who can guide you.His experience and the pitfalls he has stepped on are worth millions, because I know that this industry is very, very profitable. And it will get better and better, and it will not be difficult to make more than 100 a month. Use offline scams, rob, spray pepper spray, use electric batons, use fake money, fake scams, and delete wallets. There are so many such things, maybe they happen every day.
All this because of huge amounts of money. The story of people dying for money has never changed.
Wealth moves people's hearts. I hope all currency lovers can become rich. Make money, don't show your wealth. Protect yourself.