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[lastpost] => 2754091 “比特币八月诅咒要来了？”富爸爸清崎竟然拍手叫好？疯狂的背后藏着什么算盘？ 1754452049 AOU1888
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转了U不给钱，这种如何破解呢？
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; M) `+ O$ A- H# S+ E& L& _9 T3 O事情是这样的，事件老哥U去场外交易，对方带了200万现金。: G% }/ K6 N& n) M
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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）。
. E7 R( E$ M; ~* z+ P1 a5 V5 Y: L
, \3 I- M$ }5 y8 T1 e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。2 z- k- d3 Y7 A+ @ u: c, `( P- J
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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。+ {9 r) @! d2 A) C# Y" {! D( F
9 u) ]$ O( B z" H0 T( x$ k7 X
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？
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" q4 h- i# ~% w. N1 f现场人员必须佩戴记录仪，并且在转U之前必须说清楚：& _. a1 M% r+ W" j; H: b
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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。
9 Q/ o; f, N; o2 c
6 j3 x+ H7 y& W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：
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张三你出示的地址即为指定地址，并且张三必须回复确定。
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$ m8 V2 l M. z* _% D( o, Y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。 : t2 E& v9 }: B+ C" b: J
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0 D' Q* m/ i* N: a& i3 m: {* [: y是真的挺危险的，套路太多，危机也很多 |
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