Zhang San said that he collaborated with his uncle to specifically target U merchants with cash, setting traps for them. The entire case process involved Zhang San connecting with a fund operator, claiming he wanted to invest. The fund operator told Zhang San that he needed to use U for the investment, and Zhang San said he didn't have any U. The fund operator then told him that he knew U merchants and could arrange for them to come for cash transactions of Usdt.

Then the fund operator found U merchants to come over and conducted a cash transaction with Zhang San. The U merchant gave Zhang San U, and Zhang San gave the U merchant cash. After Zhang San handed over the cash, the U merchant did not transfer to the fund operator but instead reported to his uncle, claiming that his U and cash had been defrauded. He then sought help from his cooperating uncle, and a few days later, the cooperating uncle detained the U merchant involved, confiscating the 2 million cash on suspicion of concealment crimes. After the incident, Zhang San and his uncle split the proceeds.

If this case is real, the actions of Zhang San and his uncle constitute fraud, with the amount defrauded exceeding 500,000, resulting in a sentence of over 10 years, with a maximum of life imprisonment. Some people say that the way Zhang San and his uncle cooperated is essentially a form of robbery. Moreover, Zhang San's actions would also constitute the crime of favoritism and abuse of power, as he falsely labeled the innocent U merchant with a concealment crime. Zhang San would be considered an accomplice, facing multiple charges with cumulative penalties, potentially resulting in life imprisonment.

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