Many of the safe U-methods in the currency circle have been screwed up. Which ones do you know?
In the world of digital currency, safe U-exit has always been an issue of great concern. However, many people ignore the risks of money laundering while pursuing safety. The behavior of buying U in large amounts, frequently and regularly is often regarded as money laundering. This is by no means groundless. Lao Yu has personally experienced many over-the-counter trading routines. Today I will talk to you about these common money laundering techniques. First of all, the method of OTC trading on the on-site platform is absolutely unsafe. Due to the proliferation of black money on the market, the risk of using OTC transactions to launder black money is relatively low. However, this does not mean that OTC trading is necessarily safe. In some areas, such as along the coast, cash transactions in Guangxi often have problems. And some common routines are even more difficult to guard against. Low-level tricks include: you bring U during the transaction, and the other party brings money. After you transfer U to the other party, the other party forcibly leaves. Although this method is clumsy, there are many successful cases. The general routine includes: you bring U, the other party brings money, check whether your U is authentic, scan the code to transfer 1 U, authorize, or get stolen. This method is relatively common and often brings considerable losses to both parties to the transaction. More advanced routines include: The other party brings U, you bring money, they bring police uncle, please come with us. Although this situation is relatively rare, it does happen. In some areas, some people even use their younger brother to defraud U.S., but after success, they lose contact directly and the younger brother also becomes an extra. These examples tell us that OTC trading also involves great risks. Be vigilant when conducting OTC transactions. Although the existing method of ATM machines is generally considered to be safe, this is not entirely true. The existing process is: the buyer comes to the bank ATM machine - clicks on deposit without card - takes a photo of the QR code and sends it to the seller - the seller opens the bank APP and scans the QR code - the ATM machine opens the deposit port - puts in cash - —The seller releases the coins after receiving the payment. However, there is a loophole in the process and that is whether the cash is clean. It's okay for retail investors to do this, but the key is the money laundering gangs. They send the fraudulent money to the card recipient, and the team leader leads the team to withdraw cash and then deposit it to the currency dealer.In this way, every banknote has a serial number. When you withdraw it and deposit it, you can print a deposit receipt with the serial number. So, this is also traceable. Lao Yu's friend is now wanted. To sum up, there is no problem for retail investors to buy U in this way, and currency dealers will be safe. However, if you are going to work together for a long time, something will happen. Lao Yu has told you a long time ago that currency dealers can no longer work full-time. For those who want to engage in digital currency trading, the risks of becoming a currency trader full-time are quite high. Although OTC trading may involve certain risks, as long as you act with caution and be vigilant, you can still avoid some unnecessary losses. When conducting OTC transactions, you must keep a clear mind and always be alert to whether you have become the target of others. At the same time, you should also learn more about the laws, regulations and compliance requirements of digital currencies to avoid unnecessary losses due to lack of understanding.
What do you think of this? Welcome to leave a message in the comment area or send me a private message!
Okay, that’s it for this issue. Please give a like, follow and support the editor.
Thank you all for your support, see you next time! !
In the world of digital currency, safe U-exit has always been an issue of great concern. However, many people ignore the risks of money laundering while pursuing safety. The behavior of buying U in large amounts, frequently and regularly is often regarded as money laundering. This is by no means groundless. Lao Yu has personally experienced many over-the-counter trading routines. Today I will talk to you about these common money laundering techniques. First of all, the method of OTC trading on the on-site platform is absolutely unsafe. Due to the proliferation of black money on the market, the risk of using OTC transactions to launder black money is relatively low. However, this does not mean that OTC trading is necessarily safe. In some areas, such as along the coast, cash transactions in Guangxi often have problems. And some common routines are even more difficult to guard against. Low-level tricks include: you bring U during the transaction, and the other party brings money. After you transfer U to the other party, the other party forcibly leaves. Although this method is clumsy, there are many successful cases. The general routine includes: you bring U, the other party brings money, check whether your U is authentic, scan the code to transfer 1 U, authorize, or get stolen. This method is relatively common and often brings considerable losses to both parties to the transaction. More advanced routines include: The other party brings U, you bring money, they bring police uncle, please come with us. Although this situation is relatively rare, it does happen. In some areas, some people even use their younger brother to defraud U.S., but after success, they lose contact directly and the younger brother also becomes an extra. These examples tell us that OTC trading also involves great risks. Be vigilant when conducting OTC transactions. Although the existing method of ATM machines is generally considered to be safe, this is not entirely true. The existing process is: the buyer comes to the bank ATM machine - clicks on deposit without card - takes a photo of the QR code and sends it to the seller - the seller opens the bank APP and scans the QR code - the ATM machine opens the deposit port - puts in cash - —The seller releases the coins after receiving the payment. However, there is a loophole in the process and that is whether the cash is clean. It's okay for retail investors to do this, but the key is the money laundering gangs. They send the fraudulent money to the card recipient, and the team leader leads the team to withdraw cash and then deposit it to the currency dealer.In this way, every banknote has a serial number. When you withdraw it and deposit it, you can print a deposit receipt with the serial number. So, this is also traceable. Lao Yu's friend is now wanted. To sum up, there is no problem for retail investors to buy U in this way, and currency dealers will be safe. However, if you are going to work together for a long time, something will happen. Lao Yu has told you a long time ago that currency dealers can no longer work full-time. For those who want to engage in digital currency trading, the risks of becoming a currency trader full-time are quite high. Although OTC trading may involve certain risks, as long as you act with caution and be vigilant, you can still avoid some unnecessary losses. When conducting OTC transactions, you must keep a clear mind and always be alert to whether you have become the target of others. At the same time, you should also learn more about the laws, regulations and compliance requirements of digital currencies to avoid unnecessary losses due to lack of understanding.
What do you think of this? Welcome to leave a message in the comment area or send me a private message!
Okay, that’s it for this issue. Please give a like, follow and support the editor.
Thank you all for your support, see you next time! !