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[1757] => 第三方支付
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转了U不给钱，这种如何破解呢？
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7 P7 P$ I" d' c( J事情是这样的，事件老哥U去场外交易，对方带了200万现金。
6 d9 m: ?, G, h( t7 z
& j1 c: f6 F9 A- D; E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）。
* d4 D/ P( @% `/ ] q& H- R% h6 b: e, L( t" ?0 c A- Q5 P v
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。' [6 e% Y1 n1 V+ }( J) P9 c6 D F
% _% F3 e$ j1 q U2 e! \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。
! w+ c1 P L( c, I6 Y! L5 r1 @9 e) ~6 f/ \2 G1 N
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？' Y0 _8 X; \2 ?! a* k" F% z
+ J5 Y$ A# U) G$ w% s现场人员必须佩戴记录仪，并且在转U之前必须说清楚：
' g6 M* @4 R7 [1 @5 W1 ^
! ^& m) }& G5 U* O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。
, ~ n f: A0 c! W' H+ J, t
# Y+ U* L. R) g+ e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：- ~; }/ ]2 @% s9 L
6 K6 `; m6 T" L ?; {' G张三你出示的地址即为指定地址，并且张三必须回复确定。
7 u& D0 L z6 }
& b- G( Z$ g7 r/ r+ Z& q1 {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。 / t; m p; ]: H
6 X6 H' j3 ~6 n( H5 G$ r
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3 m6 `: b: f1 O2 w/ ^5 M4 q* Q+ w4 Q7 S是真的挺危险的，套路太多，危机也很多 |
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