Is WD withdrawal now all done with virtual currency? You think you won't get your card frozen? You're overthinking it!
Every day, I tell everyone to stay away from WD; this is not something normal people should participate in. As long as you withdraw, your card must be frozen. Receiving black money puts you on the blacklist, leading to financial control and social death for life. Even if you don't receive black money, subsequent project freezes will still pull you onto the list, and in the end, your money will be seized by the court.
Then there are trolls who start to criticize, saying I'm scaring them, that they withdraw using virtual currency and won't get their card frozen.
Let me tell you, you're just stepping out of the wolf's den and into the tiger's mouth. It's the same old story; we talk about the underlying logic:
The principle behind WD platform withdrawals receiving black money is:
Telecom fraudsters also register on the WD platform. When they click to recharge, the platform matches it with your withdrawal order. The actual operation is that the telecom fraudster gives your bank account to the victim. After the victim transfers money to you, you think it's a withdrawal that has arrived, so you receive black money.
At this point, the scammer has already obtained your "chips" and can cash out cleanly.
It's equivalent to you participating in WD and indirectly helping fraudsters collect money.
So now you understand why the freezing caused by WD behavior requires full compensation, right?
Those who say they haven't had their cards frozen are just lucky; they happened to receive the hard-earned money of real gamblers. But can you be this lucky every time?
What if the WD platform collaborates with fraudsters?
Or what if this platform is set up by fraudsters themselves?
You haven't been scammed yet; it's just that you're not fat enough at the moment.
As for the contrarians, I'm genuinely afraid that one morning you'll be pressed down by the authorities.
If you really can't understand the underlying logic of my article, then don't read this one. Just continue doing things according to your understanding; I can't be bothered to argue with you!
Cutting to the chase, why will you still get your card frozen even if you use virtual currency for WD? Let me give you a lesson based on my 8 years of experience in the currency business.
Your WD behavior converted into virtual currency can be sold through several channels:
- Go to an exchange to find a currency dealer.
- Use a shady exchange.
- Over-the-counter trading.
- Various virtual currency trading platforms like Yibifu, ULinx, EBpay, etc.
- Offline trading.
Alright, let's go through them one by one, starting with finding a currency dealer at an exchange.
Selling U at an exchange is the choice of most novices. One reason is that there is platform security, so there's no risk of being scammed, and the other is user behavior habits.
I've been in contact with exchange currency dealers since early 2018.
Even so, at the beginning, we still received involved funds.
I often think that if I had the current understanding back then, I could have led the entire currency dealer circle.
It's not that currency dealers can't operate; it's that you must have resources and means. Today, I'm not teaching how to be a currency dealer; I'll talk about that next time.
Back to the risks of finding currency dealers at exchanges to sell U.
The cryptocurrency world is a big dye vat, filled with all kinds of black money. The people in it are just a few types: those who genuinely trade cryptocurrencies, fraudsters, those running Ponzi schemes, online gamblers, various scammers, hackers…
You could say that the cryptocurrency world hides the filth of this world.
Do you still think the funds you receive from selling U at an exchange are clean?
Even currency dealers often have their cards frozen; they can't guarantee 100% fund safety, let alone you small retail investors!
Some people say they have never had their cards frozen when selling U at exchanges. I don't deny that, but it's a matter of probability.
Just because you haven't had your card frozen now doesn't mean you won't in the future.
Yes, some people have left the cryptocurrency world and still get their cards frozen, simply because they sold U at an exchange years ago.
Many people say, "I just converted the virtual currency withdrawn from WD into U at the exchange, and I found a familiar and trusted currency dealer for safe funds, so I will definitely not get my card frozen."
Yes, you indeed won't get your card frozen, but you overlook one major issue: human nature!
The U from the WD platform can be called black U; that address is being monitored by various big shots, technical surveillance, and authorities. However, no institution can control blockchain addresses, but they can control your exchange account.
The moment you make a large transaction from the WD platform's address, various technical monitoring will identify it entering your exchange. At this point, they will contact the exchange for judicial freezing, which is why exchanges can be judicially frozen.
People are divided into classes, and exchanges are no different. The top exchanges' currency dealers are relatively safe, but those shady exchanges often have owners who are illegal foreign entities, let alone the currency dealers inside.
To put it bluntly, shady exchanges have no risk control over the currency dealers' capabilities, and most of the currency dealers inside are involved with black money.
What legitimate currency dealer would go to a shady exchange? Even if the profits are high, they fear being caught.
Over-the-counter trading generally refers to casually finding someone you know in social media groups like "Plane" or "Bat" to buy and sell U.
People on "Plane" are all treated as scammers. This statement may not be precise, but as long as you follow this line of thinking, at least you won't get scammed.
Think about it, what kind of person would trade on encrypted software like "Plane"? If the cryptocurrency world hides the filth of this world, then "Plane" is the filth itself.
Selling U on "Plane" means either getting scammed or receiving pure black money.
When you sell to him, you transfer your U to him, and he directly lets upstream fraudsters transfer black money to you.
This money doesn't go through his bank account; after your transaction is successful, he collects the profit margin from the fraudsters.
And your bank card will be judicially frozen for receiving black money.
Platforms like Yibifu, ULinx, EB/OKpay, etc., are similar; the owners behind them are gambling bosses, specifically set up to cash out U for gamblers. Selling U on Yibifu is just like withdrawing RMB from a platform; you often receive involved funds.
When you transfer U to Yibifu for sale, the money you receive is 100% from gambling platforms and fraud.
When you convert U to RMB on Yibifu, congratulations, you are likely receiving pure fraud funds.
Do you know why selling U on Yibifu requires a waiting period? It's to match you with fraud funds or wait for gamblers to transfer money.
In the money laundering scene, gambling funds are somewhat better because gamblers are using their hard-earned money, but there are also some desperate gamblers who report being scammed by gambling platforms.
Why haven't you been frozen on Yibifu? Because you're lucky; what matched you was the funds of gamblers.
If you were matched with fraud funds, sorry, the victim would report directly, saying they transferred money and suspecting you are in cahoots with the scammer.
You should know that your card is registered under your real name, with photos and fingerprints recorded. There is no more direct evidence than a bank card (WeChat and Alipay are the same).
The authorities will directly lock onto the target (you) and take measures to stop payments on your bank account.
You have no privacy on the internet; trust the authorities' capabilities. They are not looking for you now because you haven't surfaced yet, or you aren't significant enough for them to cross provinces to catch you. Your information may have already been flagged by them.
Selling U at exchanges is afraid of card freezes, and online is afraid of scams, so you chose to sell U offline.
Generally, those who sell U offline are big players; after all, small amounts of U aren't worth meeting in person.
This kind of offline trading usually involves contacting buyers online, agreeing on a price, and then meeting in person for cash or transfer transactions.
Here comes the trick: some unscrupulous individuals, after receiving your U offline, might kick you out of the car and run away.
Others you meet in person may not be the same person you chatted with online; they could just be a lackey. After you transfer the U, the other party may not transfer the money.
You look for the lackey, and the lackey says you didn't transfer the coins to me.
You call the police, and the lackey claims they were also scammed by someone else.
However, these situations are quite rare.
If you engage in offline trading, you must ensure that the person you meet is the one who will transfer money to you, and choose a relatively safe place for the transaction.
In fact, this method of offline trading is still considered relatively safe.
Still, I repeat, you can't outsmart human nature!!!
This is a disciple of mine from five years ago. The day before yesterday, he sent me a message saying a friend wants to do UI business and asked me to prepare a wallet with 70,000 to 80,000 U in it for verification when we meet. I transferred one U to his wallet address.
A real friend is now trying to set me up, aiming to scam that 70,000 U. When you transfer one U to him, he gives you an authorization QR code, and once you transfer it, the wallet gets multi-signature authorization, all to scam you out of that 70,000 U.
Since I proposed the concept of private domain currency dealers three years ago, more and more exchange currency dealers have started to transition to private domain clients, with higher profits and lower risks.
These currency dealers rely on IP for their business, meaning they filter clients through their personal brand on social media. Many currency dealers even do live broadcasts on Douyin. Their channels primarily focus on trading with core fans and won't engage in random transactions outside, as reputation and credibility are fundamental to their business. Therefore, many IP-based currency dealers can promise full compensation for card freezes without reason.
However, the loss is significant; they need to make money, and the loss is between 3-6%, or even as high as 10% for unscrupulous ones. These currency dealers usually provide you with real-name verification, property certificates, and other documents to reassure you. If they can't provide real-name verification, be careful not to get scammed.
The promise of full compensation for card freezes without reason is very important; reputation is more important than profit. Of course, many peers will criticize, but that doesn't matter because they only deal with private domain clients. They can't afford losses, and they won't add you as a friend. This kind of funding is legitimate, and each currency dealer even has their own physical business, which is why they can make this promise.
After writing so much, I work in the card unlocking industry. I enjoy when those trolls get their cards frozen and come to me for consultation fees, but I hope none of you get your cards frozen. I also hope that when you do get frozen, you come to me for consultation right away, so I can make a living!
免责声明：本文章仅代表作者个人观点，不代表本平台的立场和观点。本文章仅供信息分享，不构成对任何人的任何投资建议。用户与作者之间的任何争议，与本平台无关。如网页中刊载的文章或图片涉及侵权，请提供相关的权利证明和身份证明发送邮件到support@aicoin.com，本平台相关工作人员将会进行核查。
