Staying up late to watch the market earns U, just be careful in the last step.
I'll say the conclusion directly: there are no absolutely clean funds in the cryptocurrency circle. Many so-called 'strictly audited' coin dealers earn only a few cents per transaction, relying on high-frequency fund circulation. They themselves cannot fully distinguish whether the money they handle is 'safe'; the so-called flow review is often just a formality.
A more common misconception is how long the other party's funds have been 'deposited.' Do you think it's safe after a few months? In fact, many dirty money can have a safety period lasting several months or even two years. Once the time is up, freezing and recovery follow, resulting in financial loss at best, and legal responsibility at worst.
So how do you find reliable channels? Remember three core points:
1. First choice is channels that 'only accept and do not sell' white assets
Real cryptocurrency merchants who deal in white assets usually source their funds from legitimate avenues such as physical businesses and e-commerce payments. One key point: they typically only accept U and do not sell. If a merchant both buys and sells, the money they give you may very well come from another seller you don't know, and whether that money is clean is something you cannot guarantee.
2. Must have 'full compensation for frozen cards'
Only channels that dare to make a written promise of 'refund for frozen cards without reason' are truly confident. This is their reputation brand and also a manifestation of their confidence in their own funding sources. Be cautious of those who do not dare to make such promises.
3. Trust is built on 'long-term reputation'
Compared to the unknown IDs in encryption software or the ads in short video comment sections, it is more worthwhile to pay attention to those who operate real-name self-media professional IPs. The reason is simple:
Dare to show your face and operate under your real name: In today's environment, working under one's public identity for a long time means they need to cherish their reputation extremely, as the cost of illegal actions is very high.
Relying on reputation: Their trust is earned through long-term accumulated expertise and service, and they will not ruin their brand for short-term gains.
Transparent process: The transactions are open and verifiable, not hidden or concealed, which essentially reduces the trust cost for both parties.
Those who are eager to close deals, offer high prices, and make endless promises but do not dare to show their faces often just want to quickly transfer the financial risks to you. They lack the patience to build trust because what they are doing is likely not a long-term business.
Final reminder:
Exiting U is the crucial last step to monetization, and it is also the easiest step to stumble on. Every bit of your profit comes from staying up late to monitor and judge; don't let it be ruined by recklessness at the final step.
A truly reliable channel will cherish your financial security as much as they cherish their own future.
