Beware! Offline OTC scams for U currency.

Xiao Ming is someone who doesn't know much about blockchain and, at a friend's request, wants to buy some USDT. Normally, he doesn't understand much, but when asked to help, he confidently says, no problem, I've got this covered.

He found someone online selling USDT at a low price, with a 0.2 discount. Xiao Ming calculated that not only was he helping his friend, but he could also make quite a bit of money. So, he added this person (Jia Ge) to his contacts, first adding a flight number and then a WeChat secondary account. He heard that there are actually people robbing money in offline transactions, so Xiao Ming prepared a lot of strategies. Jia Ge kept in frequent contact with Xiao Ming, agreeing on a location, saying that anywhere in the Jiaxing Nanhu District is fine, but it must be a cold wallet on-site; otherwise, what if you receive the U and they don't acknowledge it?

With brothers in tow, Xiao Ming eventually brought 900,000 cash from the bank and drove with two brothers to Jiaxing. He found a tea house on a review site to sit down and asked Jia Ge to come over. Jia Ge, being mysterious, arranged for a little brother to enter the tea house room while making a voice call on his phone.

Upon entering, they needed to verify the account, and in the end, it was found that the wallet had already been multi-signed, so he said, this is an observer wallet. If I transfer the U to you, and you transfer it away, what will happen? They requested to create a new wallet. Xiao Ming thought, it's my wallet anyway, what could go wrong? At this point, they requested to create a new wallet, checking the advanced mode---exporting the key, citing the reason of needing to see if there are other observer accounts. During this time, a device secretly took a snapshot of the key's QR code.

With the key in hand, they could multi-sign your wallet, and your wallet wouldn't receive any notifications. At this point, he would transfer the U to you while taking the cash away. Everything went smoothly. Moreover, Jia Ge kept calling Xiao Ming, making sure he didn't have time to transfer out the USDT until the very end. After leaving, your wallet would receive a 100 TRX transaction, and then your wallet would become someone else's wallet. #Content Mining Follow me! Get more cryptocurrency information!

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