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[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
[1661] => 入驻合作
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[lastpost] => 2771164 虚拟币市场依然是涨热门跌山寨啊 1759571179 万家灯火
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转了U不给钱，这种如何破解呢？0 d1 d5 ?4 @9 K+ J; r f6 g
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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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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）。0 ~& l2 r8 G/ h) ~; x& `1 W6 C
8 t9 a3 o& R l7 p2 T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。
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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, D4 F) H. [' y+ f
+ i, G6 X6 i! |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？
# }4 c! k0 f; Q6 ~+ b: R% |
2 ^% B, `. M' D3 Z, B现场人员必须佩戴记录仪，并且在转U之前必须说清楚：! }1 H9 o" p$ ^5 f% W8 T
% F$ I, } [3 P4 N. M( e
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。8 ?1 I$ V; M/ ?) A9 x8 ^1 K
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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：
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D z. S* G- r7 J4 a张三你出示的地址即为指定地址，并且张三必须回复确定。' ?& X* m# R# ^+ F) {' a0 F1 x5 _
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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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, @* _( t( }) Z8 _
是真的挺危险的，套路太多，危机也很多 |
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