You are a scalper who wants to make money in a side way. You see the following message on your phone: "Just buy u on the exchange, create a cold wallet, and then sell u to me at a high price. You can make 50,000 a day in the long-term cooperation." Are you tempted by such a high return? Is this true?
Guaranteed to be fake, brother! Today I will reveal the routines and scams of Bai U Brick Moving for you to avoid thunder. The process in the middle is complicated and simple, but what is the routine of Bai U Brick Moving to make more than 10,000 yuan a day? Maybe you don’t know, so I will explore it from the first-hand perspective of Xiaobai agents.
First, based on the fans' contributions, I joined a group called "Brick Moving" and contacted the so-called administrator. (It's called "Xiao Hei")
Xiao Hei first enthusiastically introduced himself as a trading company, which is engaged in the business of collecting U all over the world. As long as you follow their operation, download an exchange to buy U, then create a cold wallet, store U, and then sell it to him to earn the difference in the middle. The circular brick-moving operation can make tens of thousands of dollars every day! According to Xiao Hei's tutorial, I created an OE wallet. Xiao Hei vowed that we are a trading company, white capital, and do not participate in Q laundering. I think so too. If they only cheat my money, it is definitely not money laundering, but only fraud. I asked how much the initial investment required? The scammer Xiao Hei also painted a big cake for me, saying that if you want to make money, just buy more, but they can also do small amounts in the early stage, but the company supports at least 500 U transactions, which means that I have to be cheated of at least 3,500 yuan. I asked him how I should sell the U I bought to you? Xiao Hei also introduced kindly that as long as I transfer the exchange's U to the cold wallet, and then take a screenshot for them, they will pay me. As long as I take a screenshot, I can pay first and then give the U. Is there such a good thing? I repeatedly confirmed that I bought the coin for 7.2 yuan, and you received it for 7.59. Is it really not money laundering? Xiao Hei replied that there is no money laundering and he would add 30 cents. We are doing formal trade here, and we are not involved in illegal activities. It really made me laugh. Then I told Xiao Hei that my U has been deposited into the cold wallet. Xiao Hei said, please send me your payment code first, and I will transfer a U to your address to confirm whether this cold wallet is yours.
I thought it was a free gift, so I sent the payment code. I didn’t expect that this was the beginning of their routine. After I received the U, they asked me if I had received the U. I said I had received it. At this time, Xiao Hei would say, I can’t guarantee that this wallet is yours. You have to transfer my U to me to confirm whether it was sent by you. We will transfer the money to you after we confirm it. Then he sent me an OE payment code. It looks very formal, right? He also repeatedly emphasized that I should open the scan next to the wallet, turn the U over, and see if I can transfer the money normally. This is the routine. The scan of the oe wallet is not a simple address recognition. It can also be opened directly by scanning the QR code of the phishing website. As long as you open the parsing tool to parse the QR code, you can clearly see that this is not a payment address, but a phishing link.
I want to emphasize again and again that you must use a QR code parsing tool before transferring money. If it is a link, just close it and do not operate it.
