Did not expect that withdrawing money is very difficult, depositing is even harder, a friend lost twenty directly!

Why did uncle not help me this time!!? So frustrating, do I only have the option to accept the penalty!!

Today, a new friend who just joined asked me, looking for a (seller), transferred 20 to (seller), but did not receive U, was deceived. Can this be recovered?

The situation is this way, brothers and sisters analyze, can we recover through uncle?

A friend said that because he had traded with him before, it was normal to give me U, so he trusted this seller, referred to as A. Normally, buying from A would mean an increase of about five cents. Recently, when my friend sought to purchase from him, A said to give him the money first so he could collect offline a bit cheaper.

Then after my friend transferred the money to A, A said he was deceived and traded offline with someone else. A took cash to find someone else to exchange it for AU, but U gave it to someone else.

We can clearly analyze that this falls under civil disputes.

For such events, we only need to find A's ID card, and then at the address of the other party's ID card, or find A's residence. Of course, this case is likely to require a lawyer's commission, as in such situations, many times the court window will not accept the case, and reporting to uncle J is the same, there is really no way to manage it. We can only resolve it through litigation.

When you sent money but did not receive the coins, the only thing A did wrong was not transferring U as agreed. This is considered a breach of contract in the sale of goods and falls under contract disputes.

It's like I gave you money to buy a batch of iPhones, and you tell me that during transportation the iPhones were stolen, robbed, or deceived, it has nothing to do with me. If you haven't fulfilled your contractual obligations, then I just need to file my claim through litigation.

My analysis is: because this is not a criminal case, will reporting to uncle be accepted? In this case, we can only go to court for litigation. Because Bitcoin is still quite special in the country, the situation is quite complex. It cannot be determined whether it is legal; if not handled properly, 20 are just gone.

Unless there is evidence to prove that he was actually trying to deceive you when he sold you coins, but you cannot possibly hold this evidence. Moreover, it is highly likely that A is indeed in the situation he described, having transferred the money to him, and something happened during A's cash income process, ultimately leading to A being unable to give you the coins as agreed. Then this is a civil dispute.

If this behavior is itself a civil dispute, it can only be resolved through civil litigation in court. However, because many cases involving virtual currencies may not be willing to be accepted by filing windows, this is indeed a situation involving different courts' understanding of virtual currencies.

What is the likelihood of recovering this?

So can we recover through litigation? First, can we win this lawsuit? The second step is whether it can be executed.

Winning a lawsuit involves two points: first, will the case be accepted; second, will the case support your claim to recover 💰💰; the third is whether it can be executed.

The first acceptance, based on the court handling so many cases, this should be accepted.

The second judgment can be won as long as the evidence is conclusive, there are corresponding transfer vouchers (bank card records), and there are chat records. This case is likely to win.

Can the third question be executed at the execution level? That is to say, can the money be recovered? This aspect is hard to say.

Why? We don't know if A has money. Suppose he is a deadbeat, and if A just doesn't want to pay back, then it becomes troublesome. A was locked up for thirty-seven days because of that money; the court found A guilty of illegal operations. If we think about pursuing this further, it will involve other issues, which have nothing to do with us, as you, being a coin buyer, have no relation to A's illegal activities. Our funds will likely just end up unresolved.

This wave directly cleans out the bricks obtained earlier~

CC can only say that this friend is really quite bold... I advise all new hands or siblings trading coins, really don't be greedy for small bargains. Isn't there a saying, 'Everything you get has its price set by fate in the dark'?