Is cash deposit and withdrawal, trading USDT really safe?

Many people find their bank cards being risk-controlled and frozen after trading on exchanges, so they start cash transactions. (This article will tell you what the logic of cash is and whether it is safe or not)

Logic:

1: In cash transactions, payment information will not be leaked.

For example: your bills can be traced. This is why corrupt officials accept cash and why PC accepts cash.

2: Cash is hard to trace (except for serial numbers).

For example: where you spent money, how much you spent, you can deny it to death. Without surveillance watching one-on-one, it is really hard to investigate.

So, does it seem like cash is very safe based on the above?

That would be wrong; the answer is that it is the least safe, full of pitfalls.

Which normal merchant can accept cash for U long-term?

One way or another, any merchant that accepts cash for U long-term, 99.9% of their cash comes from black and gray industries. There’s also 0.01% of big players.

Long-term cash for U comes from these few channels:

1: Officials

2: Profit sharers

3: Tax evaders

4: Funds from abnormal sources

5: Entrapment (and so on)

Cash is money that cannot be put on the table; the money may be clean, but it is indeed cold… You exchange U, and it’s not illegal or criminal, yet you have to be pressed together with card users, becoming accomplices, and in the end, both the money and the person are gone.

Then some contrarians might argue, what if I traded cash with someone else?

Trading cash with your mom or dad is definitely not a problem. Sooner or later, you will be set up; it’s always a sure thing.

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