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[1754] => 虚拟币存提
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[1756] => 银行卡
[1757] => 第三方支付
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[lastpost] => 2754457 今日虚拟币市场还是跌的币居多一点了 1754382542 22301
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当前离线
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转了U不给钱，这种如何破解呢？
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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 P: i& A6 P' M) w
' q; e9 j9 c' U; M$ i% a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）。
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3 g2 M8 y9 k8 h" I* E8 _# Z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。
+ S7 h8 f* n5 @8 a- [. ~+ ~: R+ B# x' Y2 b0 u1 s4 ]1 v9 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。
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, k/ p' w a% [. q2 ^. S4 k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？
, ^* o1 [; J. q9 i: _5 b$ `8 g2 E8 h2 s9 C/ J" E) m
现场人员必须佩戴记录仪，并且在转U之前必须说清楚：+ @5 D6 }# o& I$ Y
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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。
) R9 w' k( m2 A( `' {, J! e- X4 R0 \8 f) }. B' _
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：
& {" M/ S% X3 k5 H/ ^: ~ V8 b! o% ]) V1 @8 D! Y
张三你出示的地址即为指定地址，并且张三必须回复确定。5 c% I1 B3 G) f' l
0 K+ t/ G4 B2 b/ i) d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。
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+ a& K( c; M3 Y
是真的挺危险的，套路太多，危机也很多 |
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当前离线
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当前离线
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