#防骗小技巧 I believe everyone has seen advertisements related to buying U, selling U, and high imitation U in the TG group, including offline transactions. Today we will take a look at how these scams are carried out.
1. Collect U at a high price: In many TG groups, there are people who have been advertising U at a high price for a long time and buy U from you at a price 3 to 5% higher than the market price. Some users may question them as scammers, but in order to prove that they are not scammers, they will even tell you to pay first and then transfer to U. First, they will ask you to prove that you have U in your wallet. After proving it, they will start to cooperate with you in small amounts. He will give you the money first, and you will give him the U later. At this time, your ka will be credited. The amount ranges from a few hundred to several thousand. If someone else sends the money, you must also transfer it to U, right? Otherwise you are committing fraud. At this point, some fans will say, isn't this great? Then let me tell you, the money you receive is 100% stolen money, money obtained by fraud. And it was transferred directly to you from the victim's ka. After making such a transaction, wait for the call and go have tea! If for some reason the victim didn't call the police immediately, you didn't find out. The other party may also ask you to transfer U first, and he will give you the money later. We are all old "friends". If you don't want to, it proves that you can't trust them, and you won't cooperate. If you transfer at this time, you will be cheated. If you don't transfer, you will lose a "big customer", so you will most likely accept the U transfer first to prove your sincerity in cooperation.
2. Selling U at a low price: The scammer said that the U in his hand was a black U and came from a gambling platform. The price on the market is 7 yuan/U, but he can sell it to you for 6 yuan/U. But this requires you to pay first, otherwise they won’t be able to do anything if you don’t pay after U gives it to you. If you try small amounts first, such as a few hundred dollars at a time, you will really receive U. If you want to keep trying with small amounts, people won't play with you, which is a waste of time. So after trying a small amount, they will slowly ask you to increase the amount, such as thousands, tens of thousands, or hundreds of thousands at a time. When you reach a certain amount, they will not give you a U.
3. High imitation U: This is the most disgusting and the lowest level. The scammer claims to have issued a "high imitation U" that can be charged to exchanges and online du platforms. Do not believe? Buy a few dozen U first to try? If you buy it, 2U may really be exchanged for 20U fake for you (it depends on the pattern of the scammer. If the pattern is small and you are afraid of being retaliated, you will only try a few U). After you transfer 2U to him, the scammer will give you a fake one. Transfer 20 USDT_TRC20 or USDT_ERC20 coins to you. After you receive it, you will try to see if you can recharge it to the exchange, so you transfer 20 high imitation U named "USDT_TRC20" to your exchange. The scammer is monitoring your wallet at all times. After seeing your transfer, he will use real USDT to transfer 20U to your exchange address. A few minutes later, you find that the exchange account has really arrived. You are very excited and want to buy another 200U, but the scammer will not only sell you 200U at this time. He will look at the historical transaction records of your wallet and your balance to see which amount is suitable for you. If you see that you don't have much money, you may buy at least 1,000 or 2,000. If you are rich, I will tell you that the minimum purchase amount is 100,000 or 1 million... If you buy again this time, he will cooperate with you. Transfer the coin named USDT_TRC20 or USDT_ERC20 to your wallet. But when you transfer the money to an exchange, 10 minutes, 20 minutes, or a day passes and it still doesn’t arrive. At this time, you go to the exchange and scold the exchange for eating your money, while the scammer is transferring the stolen money!
4. Offline trading U: Some people say that since online trading is unreliable, we can always trade offline, right? There's always nothing a scammer can do about face-to-face transactions, right? There really is a way! Let’s take the offline transaction of buying U as an example. The scammer said that he had a lot of cash in his hand, which he got through corruption. He needed to transfer it overseas recently, and it was definitely not possible through regular foreign exchange transactions, so he chose cryptocurrency. Face-to-face transactions are safe and reliable. So, you make an appointment on the phone to meet at a certain station for transaction. When it is almost time to meet, the other party will tell you that for safety reasons, the money and goods should be separated. I asked you to arrange for someone to come and get the money. After you got the money, you transferred it to U. You didn't think much about it. You asked the second uncle next door to get the money and you waited at home for notification. After a while, the second uncle came to the agreed place and waited to get the money, but saw no one, so he called the other party to inquire. The other party told the second uncle that he was at the wrong station, and then kept pestering the second uncle to chat on the phone. JB just mess around. At the same time, you received a text message from "the second uncle's mobile phone" saying that the money has been received. And you called the second uncle to confirm, and you were still on the phone. 2 minutes later, at the urging of the other party, you never paid because you didn't get confirmation. "Second Uncle's Cell Phone" called you, asking if you wanted to lie to them? Pay the money quickly. If you don't pay, the second uncle will be kidnapped. In fact, the second uncle is still talking nonsense to the liar. The text messages/calls you receive are all dialed by scammers using number-changing software. So, for the second uncle's personal safety, you turned the U. A few minutes later, the real second uncle called and asked if you got the money? You looked confused, and the second uncle said: Didn’t the other party say that they would send the money directly to you? At this point you realize that you have been deceived and the scammer’s phone has been turned off! The amount of this kind of offline transaction is quite large, so scammers are willing to spend this effort. Don’t ask me how I know so clearly. Twelve years ago, a friend in China wanted to buy a spray gun to kill birds. He was deceived into buying “bullets” and “various accessories” and was defrauded of more than 30,000 yuan. The method is the same, except that at that time, the "second uncle" was asked to go to the station to get the troll, and the person who paid was waiting for news at home.If the scammer wants to "sell U.S. money offline", do the reverse. The second uncle goes to the station to accept the U.S. transfer in person, and you are responsible for transferring money to the bank card provided by the other party at home. Let me add here, there is no so-called station at all, the scammers are in Myanmar, Philippines, Cambodia, etc. throughout the whole journey. Why is he so familiar with the terrain? You two contacted each other on the first day, and he knows the map of your city better than you do. We can also use the street view map to get you some photos of him arriving at the scene.
5. We still talk about offline transactions, but it is different from the above offline transactions. This is a real offline transaction, but the other party will choose a relatively remote place to trade, and then snatch it back after the transaction is completed. This is more terrifying.
In short, if you want to buy or sell U, it is best to choose a trustworthy platform, such as Binance
. If you are trading offline, it is best to find someone you are familiar with! Don’t believe what is said on the Internet, especially on TG! There are thousands of scammers, and TG accounts for most of them!
