This scam is really stupid, but people still fall for it. Let's reveal the truth, and save as many people as possible.
Anyone who claims to have black USDT for sale at a low price is a scam, without exception. I often encounter newbies asking "What is black USDT?"
In simple terms, it is the U in the address involved in the case.
For example, if you cheat someone of their U and transfer it to your wallet, and the victim reports it to the police, your uncle will file a case, track the flow of USDT on the chain, and then negotiate with the company that developed the blockchain or Tether to freeze your wallet and prevent you from withdrawing money.
Your wallet is frozen and you can’t withdraw the U in it. How can you sell it?
Therefore, selling black U at low prices is a scam!!!
Those scammers who sell at low prices through "black U channels" are either scammers who directly cheat you out of money, and you will be blocked if you transfer money to them, or they download from a certain address, click on a certain link, and steal your coins. Or they are fake Us with different contract addresses.
A fan consulted and said that he met a beautiful girl on the airplane software. The beautiful girl had black U for sale at a low price. The fan only needed to buy 1000 U from the exchange and transfer it to her through the wallet, and she would return 1050 black U to the fan.
When I heard this, I immediately advised my fans not to believe it.
There is no free lunch in the world. This kind of scam is simply to deceive you with high profit returns. At the beginning, the scammer may give you a small profit, but as long as you make a large operation, I'm sorry, you will be killed directly.
There is another possibility that the scammers are cautious and after gaining the trust of fans, they use other high-tech means to steal the USB from the fans' wallets.
Previously, a case of "multiple signatures when downloading a wallet on an airplane" was exposed.
Just listen to me, everyone on the plane can be treated as a liar, either a crook or a thief, a despicable person.
Don't believe even a single punctuation mark in what they say.
Any U that can be transferred and circulated is a good U, there is no distinction between black and white!
However, once the wallet addresses of hackers, Ponzi schemes, overseas gambling platforms, and fraud gangs are involved in the case, the flow of USDT will be tracked by Uncle, and the wallets of the opponents who trade with them will also be involved in the case.
Now it is easy for uncle to track and trace the origin of blockchain.
Before the case was involved, the U in these wallets could be circulated normally. After the case was involved, the uncle would also track the addresses where transactions had taken place before.
Once it is discovered that there have been transactions with an exchange, the exchange account will be frozen.
Because exchanges are centralized!
The exchange has your real-name information, and you will be arrested.
Although famous exchanges are all located abroad, with a document from my uncle, these exchanges will cooperate and freeze your exchange account assets.
Therefore, the criminals will cash out the U they have cheated through over-the-counter currency dealers.
So, how to avoid wallet addresses being involved in the case?
1. Each chain has its own blacklist. You can check these addresses when you are free.
2. Do not trade with addresses of black and gray platforms.
3. Don't be greedy for small profits. Many Us that are obtained through illegal activities, running away, or fraud will be sold at low prices, which is called floating U in the jargon. Some clean Us may float down a little in a hurry to cash out, but don't touch Us that float down too much.
4. To buy U, you must go to the exchange and find a currency dealer to buy it! This is absolutely safe.
5. You also need to be careful when transferring money between wallets, because there are old wallets and new wallets. You can find out by checking their addresses. Old wallets are preferred over new wallets. Reason: Most criminals will choose new wallets for transactions, which have fewer records and are more convenient.
6. Avoid using currencies from small exchanges, as some people will use small exchanges to launder their money.
In conclusion, to buy U, you have to go to the exchange, and to sell U, you have to find a currency trader who operates a self-media IP and has white capital channels!
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