It seems like a long time ago that I would be a U merchant myself, but I have been paying attention to the issue of U recently. I always hear all kinds of things.
In the past year, the issue of U has been upgraded to stricter levels.
If you have a lot of money, try not to pay online, especially directly with a bank card. This is an extremely risky thing to do. If it happens enough times, you will definitely get scammed.
Because there are "gunmen" in the market. You can't avoid the attacks of "gunmen" by just looking at the flow of water.
Unless you are 100% sure that he will not cheat you, the premise of this 100% is that you already know each other, you know his money is safe, he is someone you have been in contact with, and he really bought it with his own money.
Before that, don't punch the card, don't punch the card.
If the amount you are trading is not much, within 10,000-100,000. You are trading with group friends, you must be familiar with them and know that they are hoarding coins and speculating on them, not for gambling or other purposes such as currency exchange, rice washing, etc. If you are not sure what the other party is using it for, it is very likely to implicate you later, so you must trade under this premise, and the amount should not exceed 200,000. At the same time, do not 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 buy from is monitored, then the moment you trigger the transaction with the other party, all the cards under your name may be subject to risk control for a month, and will be supervised, and you will be the focus of risk control in the future. You will have to go to the government office to record your statement, hand in your mobile phone, and have your records checked. In the future, if there is any disturbance in your account, you may be subject to risk control. Because you will be regarded as a leek in the eyes of the scammers, in order to "protect" you, the leek, you must do everything possible to prevent your money from going out to engage in such high-risk transactions in the currency circle.
So my solution is to first recharge the money to Alipay through a bank card, then put it in Yu'ebao for a few days, and then go to buy fruit. I try to find familiar people, not U-merchants, to buy fruit from, because if the other party's Alipay is controlled by the model, you can't pay it. If you still force payment again, you may be controlled for 1-3-7-15-30 days. If you don't change after repeated warnings, you may be controlled for a year.
Let’s talk about buying U offline.
The human nature in this world is very complex, so there may be many dangers among complex people.
For offline transactions, there must be a prerequisite, that is, you should value life over money. If you encounter a robber, just say "Please don't hurt me, you can take the money, it's okay, but please don't hurt me". If the other party is armed, you must not try to confront him. Because many people's behavior is beyond your imagination. Others can really value money over life, and they are not afraid of being caught, imprisoned or shot. We normal people are afraid of going to jail and losing our freedom, and we are in awe of human life, but some people are not afraid. If you understand the diversity of people, you must know a principle. When you encounter danger, the first thing you should do is to value life over money. That's right.
Recently, such a thing happened here. 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 deleted the wallet immediately and left directly. Of course, A would not let him go and reported it directly to the government. But where is the evidence? Without evidence, you have no way to deal with it.
Some people say that you should give the money first and then the U. That is not possible. If the other party receives the U, deletes the wallet and says that they did not receive it, and you take the money away, they will say that you are robbing, and you will be in big trouble. Each place has its own way of dealing with it.
I know that there is a specific process for offline U, which is very complicated. You have to sign a lot of contracts and record videos. It is definitely not as simple as you give me money and I give you U. I can't explain the details at the moment, but there are too many details in it. I will share them with you if I have the chance.
For things like selling U offline, it must be introduced by old customers and acquaintances. You can't do this kind of business with strangers at all. Because this world is not a place where you are just and kind, and you don't actively break the law, you will be fine, because changing U is a high-risk thing. The more you get involved, the closer you will be to you if you don't pay attention. You may have no intention of breaking the law in your subjective intention. But because of the particularity of this industry, as long as you don't pay attention, regardless of whether you have subjective intention, you may go to the tailor machine. Losing money is a small matter, but losing your body is a big matter. You must pay special attention. If you want to do this industry, you must have someone who can guide you. His experience and the pits he has stepped on are worth millions, because I know that this industry is very, very profitable. And it will get better and better. It is not difficult to make 100 a month.
Offline U, robbery, pepper spray, electric batons, fake money, fake U, deleting wallets. This kind of thing is very, very common, maybe it happens every day.
All this is because of huge amounts of money. The story of people dying for money has never changed.
Money is attractive, I hope all of you can get rich. If you make money, don't show off your wealth. Protect yourself.