Offline cash trading of U is at risk! Beware of these three issues that can cause trouble ⚠️

Recently, more and more offline cash trading of selling U is being investigated, especially when the transaction is caught by the 'uncle', you must answer the following three questions clearly, otherwise the consequences may be very serious:

1️⃣ Why choose offline cash transactions instead of exchanges? Exchanges provide a transparent and secure environment, so why do you choose cash transactions? Is there something you don't want to expose?
2️⃣ Do you know who you are trading with? Do you know if the other party is a speculator, a U merchant, or someone else who may have problems? If you have no idea about his identity, the problem could be serious.
3️⃣ How do you ensure that the cash payment from the other party is legitimate? Are these cash funds obtained through fraud or other illegal means? Can you guarantee the security of the transaction's source of funds?
High premium trading is a trading behavior that attracts special attention: Selling U at a much higher price than the market price, which easily raises suspicion.
Abnormal transaction methods, such as "aircraft orders", "Huiwang guarantee", or named customers, etc., are the focus of the investigation.
Related to fraudulent funds: If the funds used by the other party to buy U flow to a fraudulent address, or if you have not done enough identity verification, you may be held accountable.

Special reminder: Once the source of funds you are involved in is related to telecommunications fraud, you may not only face criminal detention, but also involve family and friends being interviewed! Be sure to act cautiously, protect your financial security and legal responsibilities!