《I was cheated ~ It's very uncomfortable》
I was so upset. I wrote a post for those who came later, hoping that you would learn from it.
The cause of the incident was that a fan in my group wanted to buy U, and after asking in the group, someone in the group replied that he had sold it, and he also added a few fans in the group privately, and then chatted with them to buy U. Then he pulled a small group of three. At this time, the highlight began. In the group of three people, there were scammers, victims, and "me". Then the scammer used the number he used to communicate in the group. He began to communicate with the victim, and then used a disguised blogger account to stand up as a guarantee to match the transaction. The fake blogger account would first ask the victim to call him U, and then say that he would collect the scammer's money. The next step is to let the victim wait. Then while the victim was waiting, he quietly blocked and deleted all WeChat accounts, and cancelled and deleted the Binance account that received U. When the victim failed to receive the rice, when he reacted, the scammer had lost contact, and the fake blogger account had also modified all the information.
There is a picture below. I hope you can see it and learn some knowledge. Secondly, in the world of web3, it is basically anonymous. It is all one address. You enter and exit U or something. If you are not very skilled, or there are very familiar OTC merchants offline. It is better to do it on the exchange platform. In this way, at least there is a platform endorsement. If there is any problem, the platform will also be responsible for you. The only recommendation here is to use Binance. For other platforms, the probability of the merchant's money going wrong is still very high.
Well, seeing fans being cheated is more painful than my own liquidation, liquidation, and liquidation. I am really depressed. Alas~ We paid tuition fees. I hope you can learn from the post and will not be cheated in the future.