[Comprehensive Analysis] What is the safest way to sell USDT? If you are not convinced, come and arg

This is an article that professionally explains how to monetize U. Stop trusting the “great gods” on the Internet to teach you how to filter funds, okay?

Xiao Cong is really afraid that you will be pressed on the head by your uncle one morning.

If you are not pursuing the absolute safety of selling U, then you should not read this article and just continue to sell U as you did before. I am too lazy to argue with you!

Stop talking nonsense, here’s some practical information. Xiao Cong uses his six years of currency trading experience to teach you a lesson.

There are probably several channels for selling U:

1. Go to the exchange to find a currency dealer

2. Pheasant Exchange

3. Over-the-counter transactions

4. Yibipay and ULinx

5. U card

6. Offline transactions

7. Familiar with trusted currency dealers

Okay, let's do it one by one. First, let's talk about the exchange and the currency dealer.

Selling U at an exchange currency dealer is the choice of most novices. One is that it is guaranteed by the platform and there is no chance of being cheated, and the other is the user's behavioral habits.

Xiao Cong has been in contact with exchange currency dealers since 19 years. At that time, I was still a new currency dealer. With my passion and just a few words of teaching from others, I entered the currency dealer industry. I was very excited as a new currency dealer and felt I finally found a way to make money without losing money in the cryptocurrency industry. However, within two months of the actual operation, many bank cards were frozen. At that time, our currency merchant’s KYC method was the most stringent and perverted in the cryptocurrency industry.

Even so, we still received the funds involved and their cards were frozen. Xiao Cong often thinks that if he had the current understanding of this field at that time, he would definitely be able to lead the entire currency business circle. It’s not that you can’t be a currency merchant, but you must have the resources and means. Today I won’t teach currency merchants how to be a currency merchant. I’ll talk about that next time.

Let’s talk about the risks of looking for currency dealers on exchanges to sell U.

The currency circle is a big dyeing vat, with all kinds of shady money. The people in it are just the following types: those who really speculate in coins and play contracts, electronic fraudsters, people who make funds, online gamblers, people who make X money, and all kinds of scammers. , hackers... It can be said that the currency circle hides the dirt in this world.

Do you still think the funds received from selling U on the exchange are clean? Even currency merchants themselves often freeze cards and cannot 100% guarantee the safety of funds, let alone you novices?

Some people say that they have never had their cards frozen when selling U on the exchange. Tianji does not deny it, but this is a matter of probability. If you don’t freeze your card now, you may not freeze your card later. Yes, some people have left the currency circle and will be blocked just because they sold U on the exchange many years ago.

Again, if you are not pursuing the absolute safety of selling U, then continue to use this method.

Anyway, Xiao Cong doesn’t dare to sell U on the exchange!

2. Pheasant Exchange.

People are divided into three levels, and the same goes for exchanges. The currency dealers at the top exchanges are okay. For a pheasant exchange like that, many of the bosses behind it are illegal overseas personnel, not to mention the currency dealers inside.

To put it bluntly, there is no risk control at Pheasant Exchange to restrict the ability of currency dealers. Most of the currency dealers inside are X-funded.

Who among the serious currency dealers would go to the Pheasant Exchange? Even if the profits are high, they are afraid of being slapped on the head.

3. Over-the-counter transactions

OTC trading generally refers to randomly finding someone you know in social software groups such as Airplane, Bat, etc. to buy and sell U.

Everyone on the plane is treated as a liar. Although this sentence is not strict, as long as you follow the thinking of Tianji, at least you will not be deceived.

Think about it, who would trade on encrypted software like airplanes? If the currency circle hides the dirt in the world, then the "aircraft" is the dirt itself.

If you sell U on the plane, you will either be cheated or receive pure first-hand dirty money.

You sell it from him, and after you transfer it to him, he directly asks the upstream electronic fraudsters to transfer the black money to you.

This money does not go through his bank account. After your transaction is successful, he collects the profit difference from the electronic fraudster.

There is a high probability that your bank card will be frozen by the judiciary due to receipt of illegal funds.

4. Yibipay and ULinx

Yibifu is the same as ULinx. The bosses behind it are gambling bosses, and they are specially used to accept U for gambling dogs. When you sell U from Yibi, you can often receive the funds involved in the same way as when you withdraw RMB on the counter.

When you transfer U to Yibipay and sell it, 100% of the money you receive comes from gambling platforms and electronic fraud.

Convert U into RMB in Yibipay, then congratulations, you will most likely receive pure electronic fraud funds. Knowing that Yibifu platform sells U, will there be a period of waiting? They are matching you with electronic fraud funds, or waiting for payment from dog bettors.

In the running world, the funds for gambling are relatively good, because betting on dogs is all hard-earned money, but there are also some desperate dog gamblers who call the police and report that they have been cheated by the betting platform.

Why hasn't your card been frozen on Yibipay? It's because you were lucky and you were matched with funds for betting on dogs.

If you are given matching funds for electronic fraud, sorry, the victim will call the police directly and say that they sent the money, suspecting that you are working with the scammer.

You must know that your card is real-name and has a photo and fingerprint. There is no more direct evidence than a bank card (the same is true for WeChat and Alipay). Uncle will directly target you (you) and take payment stop measures on your bank account.

You have no privacy on the Internet. You have to trust your uncle's ability. I'm not looking for you now because you haven't surfaced yet, or you're not important enough for your uncle to arrest you across provinces. Maybe your information has been hanging with your uncle for a long time. .

5. U card

Using U Card to cash out U is a good choice. If you can accept its handling fee, then it is the perfect product.

MasterCard U Card recharges U into the card (entity), and then you can go to offline ATMs to withdraw cash in various currencies. You can also use the U in the card for offline consumption, such as supermarket shopping, food and cigarettes, etc.

The money you withdraw from an ATM with a U card comes from the bank and has no counterparty, so it is safe.

When you deposit 100U into the MasterCard U card, the digital bank will confirm the asset according to 100 euros. At this time, you withdraw 100Usdt from the ATM. First, the digital bank will send it to the Bank of China according to the corresponding exchange rate. The Bank of China will then send it to the Bank of China according to the real-time exchange rate (USD vs. U.S. dollar). RMB) The corresponding RMB for settlement will be given to you.

Applicable people for U card:

Punishing people who cut off their cards, retail investors in the currency circle who are afraid of having their cards frozen when withdrawing money, public officials who speculate in coins, and people who cash out online gambling.

6. Offline transactions

If you sell U on the exchange, you are afraid of freezing your card, and if you are afraid of being cheated online, you choose to sell U offline.

Those who sell U products offline are usually big sellers. After all, small quantities of U products are not worth meeting offline.

This kind of offline transaction usually involves contacting the buyer online, negotiating the price, making an appointment, and then meeting in person to make cash or transfer transactions.

Here comes the routine. After receiving your message offline, some unethical people will kick you out of the car and run away. Also, the person who meets you in person is not the person you chatted with online, it is just a guy who meets you. After you transfer the U, the other party does not transfer the money.

You go to Ma Zai, Ma Zai says you didn't transfer the coins to me. You call the police and Ma Zai says that he was also deceived by others.

However, these situations rarely occur. If you trade offline, be sure to make sure the person you meet is the boss who transfers your money, and then find a relatively safe place to trade.

In fact, offline transactions are relatively safe.

7. Familiar with trusted currency dealers

This kind of currency dealer relies on IP, that is, personality. Their own channels are mainly focused on transactions with core fans, and they will not engage in 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 frozen cards without any reason.

But the loss is very large. People want to make money, and the loss is between 3-6%. This kind of currency dealer will basically give you a real-name system, and give you real estate certificate and other information to reassure you. If you can't use your real-name, don't be deceived.

It is a very important promise to pay full compensation for freezing cards without any reason. Reputation is more important than profit. Of course, many peers will criticize you, but it is not important because they are only private domain customers and are reluctant to lose money. They will not add you as a friend. , this kind of capital is the formal capital of e-commerce, so we can have this commitment.

Here, Xiao Cong wishes everyone can make big money in the currency circle and withdraw money safely!

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