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[1754] => 虚拟币存提
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[1756] => 银行卡
[1757] => 第三方支付
[1760] => 币圈大佬
[1758] => 科技前沿
[1759] => 天策嗨聊
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[lastpost] => 2759949 首次卖币、退市，币股不再是加密货币貔貅（转） 1756139304 caoch
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转了U不给钱，这种如何破解呢？
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3 `# t# M3 e9 A* |- Y I- r2 I$ O3 r事情是这样的，事件老哥U去场外交易，对方带了200万现金。0 [0 o' E, P( {$ B8 {4 J
0 _, q! L+ k* p) D) `+ c现金方把200万现金摆桌上，茶楼验钞，价格商量好了都没有问题，现金方说一笔过，卖家说200万一笔过有风险，还是一笔50W的交易吧。于是卖方通过钱包扫描二维码转了50万的U给买家（现金方）。
& i, o2 H" Z& l& C; [. L$ C. D2 \3 Z% e
; ~4 ]3 z$ S' ], a套路来了，现金方直接说没有收到，双方开始理论，但是桌上的现金卖家也不敢动，怕成抢劫罪。现金方直接告诉卖家，要不你报警吧。于是卖家报警，双方都去了叔叔那里。7 A/ I- D5 N' M- {8 [7 p8 I9 f
8 |1 B' \4 A; D1 R1 D
卖家告诉叔叔，直接卖了50万的U给买家，买家说没有收到，叔叔明确告知，虚拟货币交易不受理案件，而买家的现金是刚刚从银行取出来的，还有凭证，并且能证明合法来源。7 l3 s& a2 B5 ?3 \/ L
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这个套路直接让买家逍遥法外，遇到这种事情，我们是如何破解的呢？# C: M5 L8 \! p9 a0 W+ h' {
) u% a* g$ U& `3 c
现场人员必须佩戴记录仪，并且在转U之前必须说清楚：# Z. Q! f! o/ u7 F. ]6 i
9 _* ^! d& L+ U0 i本人实名“XXX”，现销售XXXX枚数字货币USDT给实名张三，通过imtoken钱包打款给张三指定钱包，张三钱包地址ttt开头12-15位为fff,尾号为ddd,张三承诺资金来源合法，保证任何信息或资料均真实合法有效完备，在视频录像前XXX的钱包地址资产转移给张三即为交易成功，桌上50W现金即为XXX所有。" |& [ f! D3 _7 u
6 W9 e/ ^+ _- u
摄像头对着双方钱包转账，必须清晰的看着对方钱包地址，并在转账前确定：; j! d8 x6 J( u3 K$ M. X) B7 q" m
0 p D) J, y' N! _% z# \4 J* e张三你出示的地址即为指定地址，并且张三必须回复确定。8 _ p2 ~2 b7 _$ A; O! V
8 e7 P7 g8 H6 m+ z非专业人士请勿线下乱卖U，百分百于回到套路，你赚一次可能赚几千块，但是亏一次基本要你老命。 % k6 d* H8 g( _* B
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1 J' F9 P" t7 s3 Q' d |
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+ v- r; x- t. m6 }
是真的挺危险的，套路太多，危机也很多 |
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