What is the reason I only buy and not sell?

Today, a friend of mine, who works in OTC, had their card frozen due to a level one case. They came to consult me.

This friend has already implemented very strict risk control. When selling USDT on the platform, everything was reviewed. But in the end, they still got involved with a level one case card.

The reason is as follows:

The customer heard about XX coin in the community, then went to the platform to buy USDT. After buying USDT, they realized they were scammed and reported it to the police. Generally, the police won't care about how you were scammed with USDT; they will only care about where you transferred the money.

The USDT seller ends up inexplicably taking the blame.

So, just like I said yesterday, new USDT sellers nowadays can't make any real money; if something goes wrong, they face legal consequences. They earn a meager profit but deal with serious risks.

Moreover, there is now a specialized system to carry out this kind of operation. Professionals buy USDT, pretend to be scammed, and then report it to the police.

Ordinary USDT sellers who don't understand this will end up spending money to avoid disaster. First of all, this is fraud, and if they encounter a knowledgeable and aggressive lawyer, sending such people to jail is not a problem.

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