The black currency dealer on the exchange was messing around, freezing customer accounts, and selling u at high prices off-site! The secret behind buying U for one dollar is revealed! (via CoinsRadar.net):
Many people choose to buy and sell U on the exchange. One reason is that they are safe and will not be cheated. The other is user habits. However, it is too difficult to buy and sell U on the exchange now. When buying U coins, dealers check the transaction flow, and when selling U, they are afraid of freezing their cards.
Some people say that the author is being alarmist again. Anyone who says this must have not sold U in large amounts or multiple times on the exchange. You are lucky. You only have a few thousand U in total and sold it all in one go. Of course, you have not encountered the risk of freezing cards. The phenomenon.
It's like, people say that Mercedes-Benz is comfortable to sit in, but you say that Mercedes-Benz consumes fuel and the car is for transportation.
How can you feel if you don't have it and experience it?
The author has been a currency dealer for 4 years and has been a currency dealer for 20 years. At that time, the currency dealer team had dozens of people and had served tens of thousands of exchange customers. We understand the currency dealer industry better than you, a small business owner.
If I argue with you, that would be a chicken-and-duck argument.
Now Tianji will expose the inside story of the exchange’s black currency traders! ! !
The bitch is ruthless, the actor is unrighteous, and the coin dealer is untrustworthy!
The secret behind Huobi’s one-yuan purchase of U is revealed.
Yesterday, a fan of the author bought U on Huobi Exchange. The fan was a novice. When he saw the advertisement of Huobi Coin merchant buying U for 1 yuan, he placed an order and learned to buy U.
"Buy U for one dollar" is limited to 1 U per person.
The fan used VX to pay one yuan to the currency dealer. Not even an hour after the transaction was completed, the fan's WeChat account was suspected of fraud and was controlled by risk, and Lingqiantong could not be used.
VX cannot be recharged or transferred.
Fans panicked and contacted the author to explain the situation.
Tianji discovered that the current currency dealers on the exchange are really messing around. Here are the four sins of black currency dealers:
1. Payment without real name.
The currency dealer used different people's accounts to collect payments, one was Yang Xuejiao and the other was Yang Xueting.
In order to prevent x-money, the exchange strictly prohibits such operations.
Real-name payment is the first iron rule for currency merchants. Many currency merchants who launder money post advertisements on exchanges to pick up customers, and then use other people's accounts to make payments.
This "other person" is most likely someone from the black and gray industry. The customer sells U to the coin dealer, and the coin dealer pays with black money. After the customer receives the money, he directly gets the black money involved in the case, his bank card is frozen, and his uncle comes to pay his head.
This kind of black currency dealer is the scum of the industry and has seriously damaged the atmosphere of the industry.
The author recommends that whenever you encounter such a currency dealer, you should directly refuse the transaction and complain to the currency dealer.
2. Risk control accounts lead to risk control of customer accounts.
The author took a look and found that the trading volume of this currency dealer is huge, with more than 30,000 transactions, and even a novice U will buy it for 1 yuan.
The trading volume is large, and naturally the currency dealer's account will be marked as a "risk account" by his uncle. Tianji has said in the article before that anyone who has made a payment to a risk account will be given an anti-fraud warning. This time Fan VX is "involved in fraud" , this is the logic of being controlled by risk.
VX’s anti-fraud system is no worse than that of banks. When many people buy coins on the exchange, VX and Payment B will officially terminate your transaction. The reason is that the currency merchant's account is a risk account.
With a trading volume of more than 30,000 yuan, I believe many people had their accounts frozen by risk control just to buy U for 1 yuan. It can be said that there are many victims who are greedy for a small profit, and being controlled by risks is really not worth the gain.
3. The purpose of currency dealers leaving their own contact information is to acquire customers and then conduct over-the-counter transactions.
Today's currency merchants are no longer satisfied with profits of two or three cents. In order to gain more profits by acquiring customers, they will add the customer's contact information during transactions for the next transaction.
Why do currency dealers engage in activities to buy U for 1 yuan?
The purpose is to acquire customers and then do over-the-counter transactions. I spent 20,000 to 300,000 yuan and acquired 30,000 customers. This transaction is really worth it! Customers in the currency circle are very valuable. When Tianji was a currency dealer at the exchange, each account earned at least 2,000 per day. This was still trading on the exchange, not off-site.
There are 30,000 customers, and I can earn hundreds of thousands of dollars every day just doing whatever I do. Even after leaving the exchange in the future, these customers have been educated and will find the currency dealer to buy and sell U.
In fact, it is understandable for currency dealers to divert exchanges to the off-site. As long as it can bring safe withdrawals to customers, it is meaningful.
But Tianji can responsibly say that they cannot ensure the safety of funds, let alone compensate customers after freezing their cards. The core logic is that their money comes from customers, and the customer base is complex, including those with financial resources, those who engage in electronic fraud, and those who gamble online...
The customer's money is black. It is transferred to the currency dealer, and the currency dealer then transfers it to you. Then, you will freeze the card. Still haven't solved the problem of safe U.
As long as the money comes from different strangers, there is no guarantee that customer funds are safe!
4. Change the price at will, make it ridiculously high, and harvest customers.
After a fan bought VX for one dollar and was caught by the risk, he bought U in the "quick zone" again.
This time, fans joined the express zone currency dealer and exchanged transaction prices on social software. Unexpectedly, Gou !
Damn it, what a bitch! Bullying customers is a novice and changing currency prices at will.
With a price difference of 70 to 80 cents, wouldn't it be better to just cheat and rob it? What kind of coin dealer are you doing?
The crux of the problem is that if your currency price is high, then you can go as high as you want, and you still have to freeze other people’s payments.
After fans buy U from this black currency dealer, Alipay directly controls the risk for 7 days!
This is the first experience of fans buying U on the exchange. Not only that buying U was harvested at a high price, VX and payment B were both subject to risk control.
How miserable!
This fan’s incident once again illustrates the seriousness of the exchange’s frozen cards. In the past, everyone was surprised when exchanges froze cards, but now they are used to freezing cards.
So how can I sell U-free cards?
The answer is to find someone with credibility to sell U!
This kind of people rely on IP, that is, character design, and their own channels are mainly focused on core fan transactions, and they will not go to random transactions outside. Reputation and credibility are the basis for their livelihood, so many IP The currency dealer can promise to pay full compensation for freezing the card without any reason.
This kind of currency dealer will basically give you a real-name system, and give you real estate certificate and other information to make you feel at ease. Don't believe anyone who can't use your real-name.
It is a very important promise to pay full compensation if the card is frozen for no reason. Reputation is more important than profit. This kind of currency merchant funds are the formal funds of e-commerce, so they dare to make this promise.
