Today, I will risk my life to reveal to you how those criminals who use running points to commit crimes in this industry launder money. (The U merchants here only refer to the U merchants who use running points to commit crimes, don’t take it personally)
The following is a description of a real person's release from prison.
Personnel table:
Card dealers - those who collect (buy and sell) bank cards.
Cardholders - also called cardholders, are people at the bottom of the food chain, who sell or rent out their bank accounts.
The market quote - also called the material party or the channel party, is responsible for connecting with the telecommunications fraud traders and is responsible for the flow of funds.
Team leader - connects with the market upper side, and card dealers and currency dealers (U dealers) lower side.
Lecturer-Only serve the team leader, be pressed down when letting people know, and protect the team leader.
U-seller (coin trader) - sells USDT to the team leader on an exchange or over the counter.
Operator - a core member of the team leader's team, responsible for verifying the status of the cardholder's bank card, which is crucial to hub emergencies.
Firefighters - responsible for monitoring all cardholders to prevent them from running away.
Driver - responsible for driving and logistics, eating, drinking, defecating and urinating of all personnel. 9 roles, with the team leader as the core, responsible for all operations and dispatching. No one on the entire Internet tells you these things, and you will never be able to get in touch with them in your life. Today, I risk my life to announce them to everyone, so that everyone can prevent scams. The "unloading" process of a telecommunications fraud fund is different. Today, I will mainly expose to you how the funds of the love chat in the "pig killing plate" flow into a retail investor's Xiaobai card.
Preparation:
After helping Ka Wa to purchase and receive the cards, the card dealer remotely controls the card owner (Kawa) to the area designated by the team leader. The driver and operator pick up Ka Wa and run. Immediately verify the status and limit of Ka Wa's bank card. It is necessary to clarify whether it has been excessive before and whether it has been frozen. The milestone day interruption must exceed 200,000. Those who have not passed the verification will be directly removed on the spot. Those who have passed the verification will immediately register an exchange account. Why, one or two normal transactions are placed on the account, or an order is opened. It is necessary to buy a job, that is, to exclude the risk of this person being involved in a case or fleeing online in the past, and avoid being implicated in other cases. Each step of the review of the relevant important rules is a lot of experience. Start work directly on the day, you cannot stay in a hotel throughout the whole process, only find a homestay, and you cannot use all the identity information of the card owner during the start of work. In addition, the card owner's mobile phone card will be taken by the Ministry of National Defense a few kilometers away to receive SMS verification codes.
start:
We found a teahouse on the first floor with a back door and were ready to start. The team leader waited in the teahouse for the bookmaker to connect with the telecom fraudsters. The rhythm of this kind of pig-killing scam is controlled by the fraudsters, who know when the victim will pay, so they basically contact the team leader one day in advance to make an appointment. The bookmaker asked the team leader to provide the card number, and the team leader sent the account that Ka Wa had verified yesterday to the bookmaker, who directly provided it to the victim, and the victim deposited the funds into Ka Wa's bank card, usually within thirty days. After receiving the funds, the operator will immediately randomly find a coin on the exchange to buy USDT at a high price. After the purchase, the operator will give the coin to the market according to the withdrawal ratio, leaving 15% of the profit. After getting familiar with the coin dealers, many coin dealers actively ask to participate in this stage, because there are too many coin dealers who are not well fed. Normally, they only make 3,000 yuan in profit for a transaction of 1 million. However, if they participate in this stage, they can make at least 100,000 yuan in profit. After the cardholder's daily free quota is full, the team leader will buy the driver to send the cardholder to the airport immediately, and issue 2,000-5,000 yuan to the cardholder, and pay 3,000-5,000 yuan to the card dealer. The cost of a card is about 13,000 yuan. Another batch of cardholders arrive at the next place.
Finish:
After the end, the team leader will take all the staff to the nightclub to consume. Basically, they will spend all the profits of the day. Basically, they will not save money, because they all know that they will be forced to do so today. Drink today, this is the life of all the staff who live a life of drunkenness and dream, but they can't see tomorrow. After receiving this money, the market price of the order placed on the exchange will immediately rise by 1 cent USDT. At this time, as a retail investor, you sell your digital assets, instead of the funds of telecommunications fraud directly from the victim-currency dealer-to your account. There is no fund retention. They will not deal with it after freezing the card. Many uncles will not operate the freeze when they see an account with no balance. In the end, funds flow into your account and it is frozen with one click. In the end, all the actions are the reasons why you will be frozen when selling U. It involves many criminal things, not the exchange. You easily sell your digital assets. This society is a multifaceted thing, and the level you see is just your little bit. Jump out of that well and stand in the perspective of God to fully observe all the core things. Online gambling withdrawal is also this process, so why the card will be frozen. They tell you that this is cognition.
