时间:2024-02-27|浏览:247
Who are the people who collect a lot of U off-site? ?
There is one who is considered a total bad guy!
Anyone who charges U at a high price is paying X money!
Some novices heard that over-the-counter currency dealers can make a lot of money by making a profit from the price difference, so they also thought of buying U on the exchange and then selling it offline to "channel" dealers to make money.
We need to understand a question first: why does the other party charge you a high price for your U? The exchange is 7.1, why does he charge you 7.3?
Wouldn't he go to the exchange to buy U by himself?
After he buys your U at a high price, he will lose money if he sells it to the exchange. Why would he do this?
There are only two reasons to explain it. One, he is stupid; two, there is a problem with his funds.
The other party's funds all come from the black and gray industry! Once you receive the other party's funds, something will happen to you sooner or later!
People who buy and sell U offline to earn the price difference: This kind of people want to earn the price difference by selling U offline. In fact, this kind of person cannot be called a "coin dealer". He may have heard a certain netizen friend say that selling U offline Give someone a channel, and they will collect it in cash.
The profits are considerable, and you can make thousands or tens of thousands every day.
Being obsessed with money, you thought to yourself that since the other party had cash, you would be safe, so you started the business of reselling U.
You go to the exchange to buy U, but the exchange's currency dealers now have an iron rule when reviewing the flow of transactions: "Any cash deposit will not be accepted." Because this kind of cash deposit, the currency dealers all know that they deposit black money.
You have no choice but to collect Us in all kinds of circles of friends, online, and in groups! As for the so-called "someone's channel" cash collection that you connect with, their cash is 100% pure black money. If something happens to your upstream, you will be implicated and designated to be arrested and imprisoned.
You are different from retail investors selling U. You are aiming to make a profit from the price difference, using abnormal trading methods, abnormal prices, and even abnormal contact information. No need to ask, you must be subjective and aware. The charges include "illegal business operation", "facilitation", "disguised trading of foreign exchange", and "concealment and concealment". You can choose one of these charges. Their prison terms are also different. Buy a [Criminal Law] book and read it. After all, you have to Be mentally prepared and don't get confused when you are caught.
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