crazed_stories
@crazedories
If you made 20 million by speculating in cryptocurrencies, and now you want to sell it at an exchange for RMB You searched through countless U-merchants’ ads, and finally chose a U-merchant that looked pretty good and chose to trade The U-merchant transferred the money to your account through Alipay, WeChat, or bank card. You confirmed that the transaction was completed, and 1 million USDT was in the U-merchant’s account. In this link, the exchange temporarily locked your USDT as a guarantee, and waited for the merchant to complete the payment. You confirmed the information, and the exchange released the currency. There is no problem in the whole process. The only problem that may arise is... There is black money in the 1 million that the merchant gave you! This is a link that you cannot escape in any way when you withdraw money. How can you confirm that there is no problem with the merchant’s funds?
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