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[lastpost] => 2774774 破百万了 1760879605 爱美的女人
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我们需要了解币商OTC的运营模式,你只有了解了,才知道千万别和不专业的币商打交道。 6 S9 a+ l, @7 h' {
USDT这里面有非常多的坑,不管你做项目还是炒币,这是所有人都会接触到的东西,当然如果你还没听说过这个,那么你真的和这个时代脱节了,好好去搬砖吧。 8 e$ J- w) ^. q1 G& K" c5 e7 ~
U是一种稳定币,和美金的汇率差不多,这些可自行百度,刺客也不教你了,你要把它换成钱,那么通常的办法是去交易所找币商换现金。 + {( e0 E7 B% E+ n; l+ M8 a
而你要买的时候,也是拿着现金去交易所或者场外购买U,但是这里面就有非常多的干坏事的人在操作。比如诈骗来的钱,去交易所买成USDT,那么这个所谓的“黑钱”就会跑到币商的账户,诈骗犯从而获取到等额的数字货币。 ; }9 S+ | u- N
如果受害者报警,那么公安机关调查资金流向,就会查到币商账户收取到了这笔钱,就会挨个冻结账户。 4 ?+ Q/ k2 o9 ~" W9 D7 E0 _
今天给小白玩家聊的是怎么避免这个坑,账户不要收到所谓的“黑钱”。 . t) ^# K6 w$ Q0 h7 u
我们以某易交易所为例,你购买的界面是这样:6.32这叫买一价,6.33是市场价,如果你去买,流水符合卖家审核条件,那么你就会6.32-6.33的单价购买成功。
1 B, Z7 m" e! X6 M" w我们再来看看如果你盈利了想把你手里的U出掉,那么你就会看见这个页面:6.36的出售价格,有的小伙伴就会问了,那我6.32买过来在6.36卖出去,不就完成套利了吗?
' l( L5 W/ b/ C) Y/ |8 z对啊,看起来就是这样,但是钱哪有那么好赚的,你想想市场价格6.32为什么他不去买,要买你的6.36呢? 4 S8 T, ~3 M" E# j$ ^4 U9 O" f
唯一的结论就是他钱有问题,你卖给他后就会被冻卡。
+ a) Q: H6 S" G% t" [1 R币商的运营模式是在正规交易所缴纳一定数量的保证金,从而获得发布出售购买的广告权限,而一个初级的币商,每天的交易量高达上百万资金流水。 6 u! k6 A; S$ U( F+ K
而这群人如果没有风控能力,100万的销售额,可能会遇到50-100个陌生人给他银行卡打款。
: z+ t6 B! P+ y' I这群陌生人是做什么的?打工仔?网赌?诈骗?洗钱?资金盘?你一无所知,而这100万资金流入到了币商卡里,人家根本没有什么损失。这时候你出现了,你刚好要卖一笔USDT,你选择了交易所最高价格收购U的商家,商家银行卡给你转了一笔钱。没过两天,你发现你银行卡被冻结,警察叔叔上门按头,你茫然的一无所知。
- F6 R) C3 W; N为什么?
+ l3 G. j. G0 m' q6 z/ o8 I# d如果一个诈骗团伙骗了钱,去商家那里购买了一笔USDT,而你现在又刚好卖了一笔U给商家,资金流向是怎么样的?
8 G9 _- g( Y) X: @3 _骗子-商家-你,是的,你就是二级卡,五年断卡惩戒跑不掉了。
( q! {( @! J3 ?- u& t/ U6 @; E明白里面的原理了吗? / Z; o) w' P8 z Y+ X3 n2 `" h n
所以,散户卖U千万别去交易所币商那里卖,大概率会碰到黑钱。这个概率是99.9999%
2 L4 R) l K- H* h& E- A因为商家流水太大,有可能一年前的事情都能波及到你的银行卡。
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6 F* h- y! R- X/ N8 }
还是老航潇洒,不知道有没有被冻的情况出现 |
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怎么样的模式也是不会太关注4 t) x8 @7 }* w$ d; f$ e
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