阿瞒说币
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# Domestic Regulation Takes Strong Measures! Can Transferring Money from Alipay to Yu'ebao to Buy U Really Lead to Account Suspension?
The domestic regulation has really taken strong measures this time! I never expected that transferring money from Alipay to Yu'ebao and then using that money to buy U could actually lead to account suspension, leaving me completely stunned!
I’m now thoroughly confused: is it that Alipay can accurately monitor that the funds are being used to buy U, triggering the risk control and leading to account suspension? Or is it that the seller on the other side of the C2C transaction is a black account, and the source of funds is problematic, dragging me into it?
If it’s the former, that’s really frightening—this means that the funding chain for purchasing U is being closely monitored, and even the “transfer” through Yu'ebao cannot be bypassed. It will be extremely difficult to enter the market compliantly in the future.
After all, I’ve heard that C2C transactions carry high risks, and once the funds from a black account are involved in money laundering or fraud, all associated parties will be subjected to platform risk control. But if Alipay is directly monitoring the behavior of buying U, then the regulatory measures are much stricter than I imagined. In the future, no matter how I transfer money, I could be targeted.
Now I have no idea how to proceed safely. Are there any knowledgeable friends who can analyze what kind of situation this is? How can I comply with regulations to buy U without stepping on landmines in the future?
The domestic regulation has really taken strong measures this time! I never expected that transferring money from Alipay to Yu'ebao and then using that money to buy U could actually lead to account suspension, leaving me completely stunned!
I’m now thoroughly confused: is it that Alipay can accurately monitor that the funds are being used to buy U, triggering the risk control and leading to account suspension? Or is it that the seller on the other side of the C2C transaction is a black account, and the source of funds is problematic, dragging me into it?
If it’s the former, that’s really frightening—this means that the funding chain for purchasing U is being closely monitored, and even the “transfer” through Yu'ebao cannot be bypassed. It will be extremely difficult to enter the market compliantly in the future.
After all, I’ve heard that C2C transactions carry high risks, and once the funds from a black account are involved in money laundering or fraud, all associated parties will be subjected to platform risk control. But if Alipay is directly monitoring the behavior of buying U, then the regulatory measures are much stricter than I imagined. In the future, no matter how I transfer money, I could be targeted.
Now I have no idea how to proceed safely. Are there any knowledgeable friends who can analyze what kind of situation this is? How can I comply with regulations to buy U without stepping on landmines in the future?
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