usdt交易的风险有以下几点:
一般来说usdt交易分为平台上交易和场外交易,不管是哪种方式我们都有概率收到黑钱,那就非常麻烦了,叔叔有可能直接上门按头的。大家可能会疑问为什么平台上交易和场外交易会收到黑钱,我就给大家说一说吧。
今天首先来说一下(平台交易),平台上大部分是属于otc商家在买卖usdt,他们一天要成交几十笔订单,每笔订单交易买卖usdt都是进入他们自己指定的银行卡账户,当他们usdt卖完过后,又会去收客户的usdt,用他们收过几十笔款的银行账户去交易收usdt,那么各位注意了!当你们卖usdt,收的人民币就是他们一天交易几十笔订单的银行账户给你们转的钱,你们仔细想一想如果有一个买家客户的资金出问题,会不会关联你们的银行卡账户?
答案是:轻者肯定会动卡!严重一点叔叔上门按头!
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