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[1603] => 虚拟币交流
[1753] => 数字钱包
[1754] => 虚拟币存提
[1755] => 交易所
[1655] => 虚拟币资讯
[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] => 2754483 不可能打工的 1754388220 JCl666
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转了U不给钱，这种如何破解呢？5 z1 j; w7 ]0 l4 m0 X6 R: U& X- n
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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。
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9 c! U( ]% m4 {4 [2 u/ h! R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）。 t& i, Z% x6 M
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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。1 W+ q. w; N; U' h K
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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。; S+ p/ L8 p( Z
* x) |8 [! |( R8 G' h" E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？+ `/ `: y% F: m' ?+ |# \8 |
( P% d; f0 J' i
现场人员必须佩戴记录仪，并且在转U之前必须说清楚：
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( A% [, }: {7 l: Q; z& Q! \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。; S% N8 |; U+ C* v/ v3 E
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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： v v% c% L+ q# M+ l7 u
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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。
/ V$ S3 U2 ?" w5 \$ j" B+ V" b! p3 \- K
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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5 s* M; C0 s% { t8 H# O5 O
是真的挺危险的，套路太多，危机也很多 |
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