◎You specialize in OTC, which means over-the-counter trading.
◎You don’t do KYC at all and don’t verify the other party’s identity at all.
◎You only do deals with those who offer the highest price.
◎You only use overseas chat software, such as airplanes and bats.
◎ Delete the chat history after you complete the transaction.
◎You used slang in all the chat records that were not deleted.
◎You are a very dedicated acceptor. When one of your cards is frozen, you try to continue transactions by using your other cards or your friend’s cards.
◎If you really do all this, then it is only a matter of time before you are forced to commit crimes, and you will be not far from the crimes of aiding and abetting and covering up the truth.