How can retail investors guard against the cash-out U tricks when a bull market arrives?

The insights I’m sharing with you are things you won’t find anywhere else on the internet. Once you fall for these traps, there’s no turning back.

As long as retail investors cash out U on exchanges or shady exchanges, the end result will definitely be frozen accounts and refunds leading to total loss. Don’t argue with me; arguing means you’re right. And don’t tell me how long you’ve been cashing out without getting your account frozen; survivor bias doesn’t apply here.

You’re just lucky. If you mistake luck for skill due to insufficient understanding, you will pay for your ignorance. Even if you’ve crossed a gunpowder room multiple times unscathed with a torch in hand, I still think you’re a fool.

Remember, if you have a torch, don’t go near the gunpowder room! If you don’t understand this, let me remind you of a proverb you learned in elementary school: "Holding a gem is a crime!"

Cashing out U is very safe for retail investors.

Of course, some will criticize me, saying cash can also be tainted and has serial numbers. That’s correct; there’s nothing wrong with that. However, it has nothing to do with retail investors. If something goes wrong, it’s the crypto dealer who pays the price, generally under the charge of concealing criminal proceeds.

The crypto dealer transfers illegal funds to retail investors through digital currency, while retail investors are unaware of any dealings involving the crypto dealer when they settle digital assets. Therefore, none of this concerns retail investors. The only thing you need to ensure is to keep your cash safe, stay out of the crypto dealer's affairs, and avoid theft.

The crypto dealer bears all responsibility, which is why I say cash is the safest trading method for retail investors. However, the prerequisite is that you must be familiar with and absolutely trust this crypto dealer; otherwise, you will encounter various tricks.

Today, I will discuss the pitfalls and solutions of cash transactions.

First, let me tell you how to trade safely:

It’s best to go to the police station entrance; don’t be afraid, as retail investors trading Bitcoin is not illegal.

Secondly, choose a parking lot with a barrier gate; avoid underground parking lots.

It’s best for retail investors to have three people with two cars: one person in Car 1 and two people in Car 2.

During the transaction, the three cars should park side by side. The retail investor in Car 2 and the crypto dealer will sit in the back seat to verify funds, activating the child lock feature. After verifying the funds, the cash is placed in Car 2, which is then locked (at this point, the cash is under your absolute control). The retail investor and the crypto dealer then move to the back seat of Car 3, which is the crypto dealer's car, to perform the currency transfer.

Car 1 can now slowly drive to the parking lot exit where it’s congested; do not pay the parking fee yet. Wait until the transaction is complete before exiting, and do not drive away immediately; wait by the exit.

After both parties complete the transaction, let the crypto dealer's car leave first, with Car 1 following behind Car 3. Once both cars have left, the retail investor can then exit Car 2 and drive in the opposite direction, or Car 1 can return to pick up Car 2 and place the cash in Car 1.

If the crypto dealer is bringing cash to buy, then Car 1 is the crypto dealer's car.

The process may seem very complicated, but please read carefully; it contains many tricks and counter-tricks. All seemingly unreasonable operations are based on painful lessons: this process can prevent cash transaction theft, phishing, and escape behaviors where cash control is in the hands of the other party after the U transfer.

Let me summarize the transaction process for you:

Car 2 is the retail investor's. You let the crypto dealer sit in the back seat of Car 2 to verify funds, with the dealer sitting on the left side. You activate the child lock in advance, so the dealer cannot get out of the car.

At this point, you complete the fund verification, and the dealer can place the cash in the car. Then, you go to the dealer's car, which is Car 3, to transfer currency to the dealer.

At this moment, Car 2 is completely under your control, and the dealer cannot enter Car 2; the cash is in the car.

Before you transfer currency to the dealer in Car 3, Car 1 is your own car. You let a friend drive it to the parking lot exit, where it needs to block the exit to prevent the dealer from escaping. If the transaction is completed normally, you pay the parking fee to exit and wait by the exit.

At this point, Car 1 needs to wait for the dealer's car to exit and ensure it has moved far away. You can then place the cash from Car 2 into Car 1 and drive in the opposite direction. It’s important to avoid highways and checkpoints; if possible, park the car elsewhere to transfer cash.

This is to avoid theft and phishing; you understand!

This usually occurs in transactions between crypto dealers and car teams, where the dealer gives U to the car team, and the team leader conducts the cash transaction. However, retail investors can easily be scammed.

Transactions often take place in tea houses on the second floor, near windows, with the parking lot directly below, which is very convenient.

When the dealer takes out cash and places it on the table, the retail investor counts it. After counting, the dealer puts it in a bag. The retail investor then starts transferring U. Once the transfer is complete, the dealer immediately pulls out pepper spray and sprays it directly at the retail investor's face. In the chaos, the dealer throws the cash bag out the second-floor window, where an accomplice below catches it and drives away, while the dealer escapes through the door.

At this point, the retail investor is still sitting on the ground shouting: "Water! Water! Water!!!"

If there’s no violent method, it’s easy to fall for a switch trick. When the dealer puts the cash in a bag, someone knocks on the door and shouts: "There’s a situation!"

The dealer immediately puts the cash in the bag, one person runs to the door, while another throws the cash out the second-floor window. The accomplice in the parking lot below quickly puts the cash in the car.

The accomplice inside the tea house directly pulls out a prepared bag, but this bag contains practice coupons. This process takes only three seconds, and the retail investor is distracted by the shout of "There’s a situation!" while the dealer completes the switch.

There are many tricks; most likely, they either give U without paying or give cash without providing U. This has become rampant along the coast.

Therefore, retail investors should avoid participating in transactions with strangers; transactions must be conducted with trusted crypto dealers.

Generally, scammers will trick the crypto dealer, and retail investors will not usually accept this type of transaction, but some still fall for it! You can turn the tables, and it’s the retail investor who gets scammed.

For instance, when a crypto dealer goes to buy U, someone might tell the dealer, "I’m afraid of being scammed; let’s trade face-to-face. You transfer to me, and I’ll give you U."

Upon meeting, a beautiful woman might invite the dealer to a hotel room and lock the door. There will also be someone waiting outside, so there’s no fear of the woman escaping alone.

The woman opens her wallet, and the dealer verifies that there is U inside. Then, the dealer transfers 50,000 to the woman’s designated account. No problem; once the money arrives, the woman transfers U to the dealer.

For the second transaction of 200,000, the dealer successfully completes the trade.

For the third transaction, the dealer transfers 500,000, but the woman opens her wallet and finds she cannot transfer U because she is just a part-time worker, and the wallet requires multiple signatures to transfer U, needing the approval of the boss behind her.

At this point, the dealer calls the police; this is definitely fraud because the money was taken, and it can be officially filed. This is also why the dealer dares to pay upfront.

Before the uncle arrives, the woman slowly pulls out a mental illness certificate from her pocket.

Never sell your U recklessly. After your bank card is frozen, you might think it will only be frozen for three days or half a year, and it’s no big deal.

However, you will end up on a list of controlled individuals, a blacklist from the People’s Bank of China, also known as credit punishment. You won’t be able to take out loans, buy cars, buy houses, or buy insurance. Ask yourself, with your left hand on your heart, will you be paying in full for everything in the future?

Even worse, you might end up directly on the punishment list, where you won’t be able to use your bank card for five years, including Alipay and WeChat. Many people say, "What’s there to be afraid of? Just wait five years." Do you think everything will be normal after five years? Do you think you’ll be able to get a bank card then?

Wrong, wrong, wrong. Even after five years, you’ll still be on the credit punishment and controlled individuals list, just given a very small limit. It doesn’t mean your rights will be fully restored.

Of course, you can still give it to me.

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。