永远牛王保持信心和勇气

Today, I talked about the story of a fan who was defrauded of 50,000 yuan by a U-commerce merchant. I was inspired by this. A fan friend told me about the U-commerce merchant’s fraud routine. You must read Xinliucai carefully. People may speak lightly, but if you can save one person, you may save a whole family. I also hope that everyone will like and retweet to help spread the word! Phase 1: Bringing the distance between the two parties closer and reducing the psychological defense of leeks. Many friends who buy U conduct transactions through WeChat or Alipay. After the transaction is completed, they need to provide transaction screenshots. This At that time, Goubi merchants started to use tricks. They usually asked what the purpose of buying leek is. If you said it was used to buy spot coins and hoard coins, they would say that hoarding coins can’t make money. Only contracts can make a small profit and make a big profit. He sold out his huge positions, and the positions must be hugely profitable. At the same time, he boasted about his many years of experience in the currency circle and what an impressive record he had. Now his net worth is A8, A9. At the same time, he has a bunch of younger brothers following him to make orders. My younger brother They all make a lot of money. At this time, pictures of the life scenes of the big guys in the currency circle who were enjoying life and money began to pop up in Lik Cai's mind, and he was so envious that he couldn't help but feel envious. At this time, the sickle of the dog-eat merchant began to reach out, and the story of harvest began to get to the point. ·Stage 2: U merchant's small trial, and the leek is very excited. At this time, the u merchant begins to hint to the leek that he can play two orders with the leek. At this time, the leek has not completely let go of his psychological defense, and he is still wary. The u merchant usually lets the leek be on the currency. Anshang plays two orders, the U merchant calls the order, and the leek executes it. The probability of winning both orders is 25%. As long as this 25% is met, the U merchant can easily enter the next stage. At this time, the leek has been taken advantage of by the small profit in front of him. My eyes were captivated, my psychological defenses began to drop, and I was glad that I met a big guy in the currency circle as soon as I entered the circle. Fortunately, by coincidence, the big guy even took me to play. Are you happy or not? · Stage 3, Assets Transfer, the decentralization of the Leek account. After helping Leek earn two orders, the U merchant began to gradually brainwash Leek, saying that Binance contracts like to plug in pins and pull out network cables, that he had suffered losses from Binance before, and that he was used to doing things in his Playing on the Pheasant platform, the two platforms have different points and are difficult to operate. I asked Liao Cai to transfer assets from Binance. At this time, Liao Cai had been completely brainwashed by U merchants and was stupid enough to transfer U from Binance. After leaving, the story behind is more cliché. The U merchant took the leeks and opened several orders in a row. He lost a lot of money and finally liquidated the position. The assets were successfully cleared, the account was decentralized, and the dog was better than the U merchant. Then lie to the next one.●In summary, I would like to appeal to everyone here to never have any other interactions with u merchants. After purchasing u, delete it when you need to, without hesitation. If you want to place an order, there are a large number of KOLs in the square who place orders in advance. None of them are better than U-Sellers. Wealth passwords are often shared here, and everyone’s winning rate is quite high. There is no need to follow the dog to compete with U-Sellers!

Today, I talked about the story of a fan who was defrauded of 50,000 yuan by a U-commerce merchant. I was inspired by this. A fan friend told me about the U-commerce merchant’s fraud routine. You must read Xinliucai carefully. People may speak lightly, but if you can save one person, you may save a whole family. I also hope that everyone will like and retweet to help spread the word! ·Phase 1. Bringing the distance between the two parties and reducing the psychological defense of leeks. Many friends who buy U conduct transactions through WeChat or Alipay. After the transaction is completed, they need to provide transaction screenshots. This At that time, Goubi merchants started to use tricks. They usually asked what the purpose of buying leek is. If you said it was used to buy spot coins and hoard coins, they would say that hoarding coins can’t make money. Only contracts can make a small profit and make a big profit. He sold out his huge positions, and the positions must be hugely profitable. At the same time, he boasted about his many years of experience in the currency circle and what an impressive record he had. Now his net worth is A8, A9. At the same time, he has a bunch of younger brothers following him to make orders. My younger brother They all make a lot of money. At this time, pictures of the life scenes of the big guys in the currency circle who were enjoying life and money began to pop up in Lik Cai's mind, and he was so envious that he couldn't help but feel envious. At this time, the sickle of the dog-eat merchant began to reach out, and the story of harvest began to get to the point. ·Stage 2: U merchant's small trial, and the leek is very excited. At this time, the u merchant begins to hint to the leek that he can play two orders with the leek. At this time, the leek has not completely let go of his psychological defense, and he is still wary. The u merchant usually lets the leek be on the currency. Anshang plays two orders, the U merchant calls the order, and the leek executes it. The probability of winning both orders is 25%. As long as this 25% is met, the U merchant can easily enter the next stage. At this time, the leek has been taken advantage of by the small profit in front of him. My eyes were captivated, my psychological defenses began to drop, and I was glad that I met a big guy in the currency circle as soon as I entered the circle. Fortunately, by coincidence, the big guy even took me to play. Are you happy or not? · Stage 3, Assets Transfer, the decentralization of the Leek account. After helping Leek earn two orders, the U merchant began to gradually brainwash Leek, saying that Binance contracts like to plug in pins and pull out network cables, that he had suffered losses from Binance before, and that he was used to Playing on the Pheasant platform, the two platforms have different points and are difficult to operate. I asked Liao Cai to transfer assets from Binance. At this time, Liao Cai had been completely brainwashed by U merchants and was stupid enough to transfer U from Binance. After leaving, the story behind is more cliché. The U merchant took the leeks and opened several orders in a row. He lost a lot of money and finally liquidated the position. The assets were successfully cleared, the account was decentralized, and the dog was better than the U merchant. Then lie to the next one.●In summary, I would like to appeal to everyone here to never have any other interactions with u merchants. After purchasing u, delete it when you need to, without hesitation. If you want to place an order, there are a large number of influencers in the square who place orders in advance. None of them are better than U-Shang. Wealth passwords are often shared here, and everyone’s winning rate is quite high. There is no need to compete with U-Shang with dogs! Tell me again. A cruel fact for everyone, many pheasant exchanges, they are

Warning: Don’t take the following content too seriously. Reading too much may make you anxious. Pay attention to the following points to effectively prevent your card from being frozen after receiving black money. (1) For OTC transactions, try to choose a large platform like Binance. These platforms have better communication channels and risk control methods with mainland regulatory agencies and law enforcement agencies. (2) Try to choose an OTC platform that supports T+1/T+2 withdrawal strategy. Although you cannot withdraw money immediately after selling the currency, it reduces the risk of money laundering through OTC transactions. For example, Binance T+1 and Huobi Select Trading (compared to free trading, T+2 withdrawal). (3) Avoid directly using stable currency OTC transactions such as USDT, and try to use mainstream currencies such as BTC and ETH for OTC transactions. (4) The bank card used for OTC transactions must be a separate card that is not used normally and separated from the salary card. In this way, even if it is frozen, it will not affect the use of other funds. When cooperating with the investigation, it is easy to clarify the flow of funds. (5) For bank cards used in OTC transactions, try to use cards from local banks, such as city commercial banks and rural commercial banks in various places. Large and medium-sized joint-stock and commercial banks such as Industrial and Peasant China Construction Bank have branches all over the country, so law enforcement agencies can basically freeze them directly. (6) Do not conduct frequent transactions with fixed merchants, and do not conduct frequent transactions with fixed users. It is very dangerous for the same user to make more than 3 indirect purchases in a day, or to sell again a few hours later, and is highly suspected of money laundering. (7) Find reliable OTC merchants for transactions. Try to take the initiative to take orders from large merchants and market makers, place fewer orders, and touch less merchants in problem areas. In fact, as an ordinary user, it is difficult to tell which merchants are reliable. For example, a large number of friends who transacted with Huobi Blue Shield service merchants have also had their cards frozen. (8) Reduce the frequency of cash withdrawals and increase the amount of cash. (9) After OTC transactions, do not transfer it to your other bank cards to avoid contaminating other funds and making it troublesome to cooperate with the investigation. If you need money urgently, you can withdraw cash through ATM or spend it online. (10) Try to choose working days for cash out. It is best to trade during normal working hours such as working days, such as cashing out between 9 a.m. and 9 p.m. (11) Do not transfer money immediately after receiving it. After selling USDT and converting it into RMB, do not transfer it out immediately, keep it in the account for a period of time.How should we explain that our card has been frozen to prove that we are not involved in money laundering activities? (1) The individual is a normal Bitcoin purchase and sale transaction and does not involve money laundering and other transactions; (2) I am responsible for the debt I received from selling coins. Not knowing about the suspected crime; (3) Cooperate in providing all transaction records, chat records, on-chain transfer records, etc.; (4) You must be very clear that individuals engaged in digital asset transactions do not violate the law. In OTC transactions, the withdrawal bank card is frozen by the public security and judicial authorities. What materials will the other party require the individual to provide in order to lift the freeze? Commonly required information mainly includes: complete transaction records, such as bank card transactions, on-chain transaction records, transactions The platform’s order records, WeChat chat records (including communication of the transaction process), and other evidence that can prove the legitimacy of the assets, and even proof of income, etc. So, once you unfortunately receive black money and your card is frozen, how should you solve it? First, go to the bank where you opened your account to find out the reason for freezing the card, and what is the authority that has the authority to freeze the card. The reasons for freezing cards can be summarized into two types, bank risk control and public security freezing. 1. Bank risk control. Bank risk control may be caused by recent frequent large-value card transfers, scattered transfers in and out, centralized transfers in and out, fast in and out, frequent transactions at night, no balance left in the account, etc., collectively referred to as transaction abnormalities. This triggered the bank's anti-money laundering risk control system. 2. Freeze by the police. Usually the account has received stolen money from other people involved in the case, either directly or indirectly. The public security will stop payment and freeze all related accounts through which the water involved in the case flows, so as to prevent the transfer of funds and facilitate the investigation of the case. How to solve the two reasons for card freezing? 1. For bank risk control freezing, bring your ID card and bank card to the bank where you opened the account, and submit relevant reconciliation certificates. If there are policies and instructions from the public security department, You also have to go to the local public security department to cooperate with the investigation. If the anti-fraud center's model control is triggered, you must fill in the anti-fraud application form required by the anti-fraud and pass the review before it can be unfrozen. 2. Cope with public security and judicial freeze. Observe for 3 days first. See if the temporary payment stop has turned into a formal freeze (extended for half a year). If the card is officially frozen, go to the account opening bank as soon as possible to check the name of the public security unit that froze the card, the case number and the name of the police officer responsible for the case.Then get in touch with the responsible police officer to find out the reason for freezing the card and cooperate with the police investigation. After verifying that you have no illegal or disciplinary violations, your account will be unfrozen.