Many people spread rumors that you were playing in a KTV, and then your phone connected to someone else's computer, or the phone signal was disconnected for a while, and you connected to a fake base station, and your U was gone. Today, let's give an example to explain what happened:

A liar (Lao Wang) driving a luxury car appears. His persona is very well built and he is powerful. He charges cash for Us and provides permanent after-sales service. You also want to find a channel for long-term shipments. After a friend introduces you to a channel (usually this friend takes three-tenths of the profit), you discuss the details of the cooperation and decide to test the transaction, starting with a small transaction.

After the negotiation, Lao Wang waved his hand and drove his Ferrari to take you to the most luxurious nightclub in CBD. Don't say anything at the beginning, just wash your hands first.

After three rounds of drinks, the girl next to you rubs your shoulder and says, "Brother, you are so manly." The lights are dimmed, the music is playing, you are lying on the sofa, and the girl climbs on top of you.

You think Mr. Wang is a generous person and he doesn't need you to pay for the whole process, so you agree to do a small transaction the next day to test the process. You then add Mr. Wang's contact information privately and do not tell your friend, who is also your introducer, because you feel that since you know Mr. Wang, why should you share the profits with the introducer?

The next day, you arrived at the luxuriously decorated teahouse that Mr. Wang had arranged with you. Mr. Wang said, "Brother, come often when you have time. These are all your own properties." You were very cautious. You brought your own water cup throughout the visit and did not drink other people's drinks or tea.

When the formal transaction started, Mr. Wang said, "Brothers, this is our first transaction. We all understand the rules of the industry, but I still want to emphasize the transaction process. There are only two things. We will help you avoid the problems you are worried about. I will verify the cash first. After the verification, you can take it first, and then give me the U."

You think this process is safe. I check the money and ask my younger brother to take it to the car first, and then I give him the U.

The second rule is that during the transaction, I hope it is private. There are only two of us in the room. Other irrelevant personnel can wait at the door of the room. Recording or video recording is strictly prohibited. Other mobile phones must be turned off. The transaction phone must be restarted and no other software should be opened except the wallet.

You think there is no problem because if there is any recording or video recording software, it will not start after the phone is shut down and restarted.

OK, you restart your phone, enter the lock screen password, open the digital asset wallet, and show the other party the balance. The other party's cash is on the table, you count it, ask your brother to take it back to the car, you enter the other party's wallet address, and then enter the wallet password, and transfer USDT to Mr. Wang.

The entire transaction process is smooth, seamless and honest.

Mr. Wang laughed out loud and shook hands with you. We are happy to work together, brothers. Let’s go to KTV and have some fun. I’ll treat you.

The game is set and you've been tricked.

Mr. Wang took you to a better KTV. The girl was only wearing slippers, and the room was empty and had a separate bathroom. When you went to pee, you asked the girl why there was a bed in the bathroom.

You were still not satisfied, and Mr. Wang paid for the whole thing, so you and Mr. Wang reached a strategic cooperation agreement. The U offline you collected was sold to Mr. Wang, and you also became a VIP of the teahouse, but you changed the KTV every time, and the girls were also different every time. Last time, Mr. Wang even called two for you.

After several transactions, your business is getting bigger and bigger. Mr. Wang calls you again and says, "Brother, I need 3 million U urgently tomorrow. The price will go up by 1 cent. Please think of a way." You calculate that you will make 80,000 yuan from this transaction, but you don't have that much money. So you mortgage your only house and put the 3 million U in your wallet to deliver to Mr. Wang the next day.

You couldn't sleep the whole night, thinking about girls in your heart, oh no, it's so easy to make money, I really met a big brother who helped me take off.

The next morning, when you were getting ready to go out, you opened your wallet as usual, but there was no balance. Was it a card? You refreshed your wallet, and the balance was 0. You disconnected from the Internet and restarted your phone, slumped on the sofa, and it was over. Cold sweat flowed down your forehead. You tried hard to recall what was wrong, but you had no clue.

Why do people get cheated (stolen)?

First is the teahouse, the base of the fake big brother liar Lao Wang. There are high-definition cameras in all directions, the kind that can see your cards when playing mahjong. It is called the pig-killing room. The purpose of asking you to shut down and restart your phone is: you must enter the lock screen password after restarting the phone, and face recognition is invalid.

The camera then records your lock screen password, and the small transaction attempt is to obtain your wallet password.

With your lock screen password and wallet password, you only need to get your device (mobile phone) to export your mnemonics and private keys for multi-signature.

So during the three minutes when two girls were serving you in the bathroom of the KTV, your phone, which you threw on the coffee table, was opened for you within 10 seconds. They opened your wallet, entered the password, exported the private key, and took a photo. It only took 30 seconds.

You slumped on the sofa, trying to figure out what was going on. You searched everywhere and saw those bloggers telling you that a lady plugged your phone into their computer. After all, you went to college, so you told them it was bullshit. No one told you what was going on. Mr. Wang called you again. Why haven't you arrived yet, brother?

You replied: Fuck you. But what does it have to do with the KTV lady?

If you follow more trolls, they will taunt you. I never go to KTV with strangers, and I don’t drink. I just trade with you. How can you cheat me? In fact, there are many ways to set up traps for retail investors, and they are also simpler. The routines are similar, and the main means is high-definition cameras.

Lao Deng was doing currency exchange business in Dubai and was spotted by his fellow villagers online. So they set up a trap for Lao Deng over several months, introducing sellers and buyers to each other. In fact, these three people were in the same group.

When chatting with the seller, the seller took the initiative to invite Lao Deng to have tea in the tea room, which was equipped with a high-definition camera. The seller then asked Lao Deng if he had any cash with him and conducted a few test transactions. After multiple transactions in a month, the camera captured the lock screen password and wallet password of Lao Deng's mobile phone.

Then the seller treated the guests to a meal and went to KTV for entertainment, and this is where the problem arose. The above article also wrote about the KTV lady stealing U scam, but there was a small episode. The currency trader Lao Deng went with his wife, and the seller did not succeed.

During the second meal, a new plan was set up. Lao Deng was using an iPhone 15, and the seller bought an identical iPhone 15 with the same phone case. Then he downloaded all the same apps as Lao Deng. During the meal, Lao Deng's phone was placed on the stool next to him. The seller then replaced the old phone with the new one, immediately opened the lock screen password, clicked on the wallet, entered the password to export the private key, took a photo, and it was done within 30 seconds. Then he switched back to the original phone.

If Lao Deng discovered that his phone was missing within these 30 seconds, he would just think that he had taken someone else's phone by mistake and would not doubt it at all.

When the show was over, Lao Deng went home and thought the seller was really generous and willing to give him a profit, but he didn't know that an invisible net had already enveloped him.

At this time, the buyer D's boss appeared. He was also introduced by a fellow villager and said that he wanted to buy 1.6 million U. After negotiating the price, Lao Deng contacted the seller C. The seller C said that he only recognized the currency trader Lao Deng, and U could only be transferred to Lao Deng's wallet. Thinking that the boss had cash and did not have to spend a penny, he could make a profit by reselling it.

During the hotel transaction, the boss took out cash, and the seller transferred the money to Lao Deng after verifying the funds, and then left with the cash. Later, Lao Deng found that he could not transfer the money out of the wallet, so the boss detained Lao Deng.

The key point is that Lao Deng does not have a God's perspective, and has no way of knowing which link went wrong. Of course, he could not have imagined that his phone was away from him for 30 seconds at a dinner party a month ago.

There is no solution! The boss wants Lao Deng to pay compensation, but Lao Deng is ready to pay the boss back with his house because he has a dirty job.

It's just that the parties involved can't see the whole picture in the police station, so the first step is to let the family report the disappearance and illegal detention. The negotiation location is not in the hotel, but in the mediation room of the police station. This is a huge psychological deterrent to Boss D, because they are definitely up to something.

The second was to provide my uncle with investigative directions, to investigate whether there were any high-definition cameras in the teahouse where he drank tea for a long time, and to obtain evidence.

The third is to find a technical investigation company to determine the connection between the three gangs.

The fourth step is to find out who owns the authorized wallet address. This is actually very easy to find and a technical investigation company can do it in a few minutes.

If you complete these four steps, Boss D will come in a Maybach, and you can even kindly send him to the train station to go home, and he can use the Maybach himself.

Therefore, those who say that they have not been cheated after paying so many Us, it is just that your size has not reached the interest of others to set up a trap for you. Then when currency traders and retail investors trade over-the-counter, they must use hardware wallets. Facial scanning is not safe and robbery incidents may occur.

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