Shocking! Selling U becomes a 'suspect'? These traps you must know!
Recently, several friends unfortunately fell into online fraud traps while selling U, even being wrongly listed as online fugitives! Today, we sound the alarm to help you avoid these pitfalls!
Case Review:
A friend sold 150,000 RMB worth of USDT (referred to as U) through an OTC platform. The other party claimed it was due to 'bank card limits' and requested multiple transfers from friends' accounts to his Alipay.
After the money arrived, this friend thought the transaction was completed successfully. Unexpectedly, a few days later, the police showed up and directly announced: you have been listed as an online fugitive, suspected of receiving fraudulently obtained funds!
How serious are the consequences?
Funds Frozen: Accounts such as Alipay and bank cards are frozen and cannot be used. Personal Restrictions: Controlled by the police, unable to move freely. Legal Responsibility: Even if the involved amount is returned, one can only be released on bail and will still bear the 'suspect' identity until the investigation is concluded, which could take six months or even over a year to completely clear their name.
Key Points of the Scam:
Different Name Transfers: The names of the trading party and the transferor are inconsistent, which is a high-risk signal for fraud! Multiple Small Payments: Making several small payments to try to reduce the risk of transfer monitoring. Disguised Reasons: Excuses like 'card limit' and 'using friends' accounts' confuse sellers and lower their guard.
How to Protect Yourself?
Strict Real-name Verification: Ensure that the buyer and the transfer account have the same name, eliminating different name transfers. Refuse Multiple Payments: Regardless of the reasons given, multiple payments carry a high risk of fraud. Use Legitimate Platforms: Choose large platforms for escrow transactions, avoiding private direct transfers. Stay Vigilant: If you notice any abnormal transactions, immediately stop, retain evidence, and report to the police.
What to Do If Involved in a Case?
Contact a lawyer immediately to clarify your legal rights. Actively cooperate with the investigation, providing evidence to prove your innocence. Avoid private communication with the buyer to prevent being exploited and falling into deeper legal risks.
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