Finally I defeated the scammer and it was another beautiful day.

Have you ever seen such an advertisement: You just need to buy USDT on the exchange, create a wallet to store USDT, and then sell it to me at a high price. With long-term cooperation, it is not a problem for you to make 10,000 to 50,000 a day. Are you excited to hear such a high return? Do you want to try Usdt arbitrage? Today I will reveal the routines and scams of Usdt arbitrage for you to avoid thunder.

Virtual currency arbitrage is not unfamiliar. The process in the middle is complicated and simple, but what is the routine of this kind of USDT arbitrage with a pre-deposit of more than 10,000? Maybe you don’t know, so I will lead you to explore it from the perspective of a newbie. First, I randomly found someone who posted such an advertisement in the telegram group, added a so-called USDT arbitrage group, and contacted the so-called scam administrator. The scam administrator first enthusiastically introduced what kind of trading company he is, and the world is engaged in the business of recycling USDT. Just follow their operations, download an exchange, buy USDT, and then create a wallet to store U. Then earn the difference in the middle for him, and the circular arbitrage operation can make tens of thousands every day.

According to the scammer's tutorial, I created a WEB3 wallet of Ou Mouyi. In the middle, I asked him if this was money laundering. The scammer swore that we are a trading company with white capital and do not participate in money laundering. I think so too. If they only cheat my money, it is definitely not money laundering, but only fraud. I asked again how much the initial investment required? The scammer also painted a pie in the sky for me, saying that if you want to make money, just buy more, but they can also do small amounts in the early stage, but the company supports at least 500U transactions, which means that I have to be cheated of at least 3,700 yuan. I asked, how can I sell the U I bought to you? The scammer will also kindly introduce that as long as you transfer the U of the exchange to your wallet, and then take a screenshot for them, they will pay me, as long as you take a screenshot, they can pay first and then give U. And this good thing, I repeatedly confirmed that I bought the coin for 7.24 yuan, and you received it for 7.6. Is it really not money laundering? The scammer replied, how can you add 30 cents if you launder money. We are doing regular business here, and we are not involved in any illegal activities. I was amused by it. Then I told the scammer that my U has been deposited into the wallet. The scammer said, please send me your payment code first, and I will transfer a U to your address to confirm whether this wallet is yours.

I thought it was a free gift, so I sent the payment code. I didn’t expect that this was the beginning of their routine. After I received the U, they asked me if I had received the U. I said I had received it, no problem, you can transfer the money, I will transfer the U to you. At this time, the scammer will say, I can’t guarantee that this wallet is yours now, you have to transfer my U to me again to confirm whether it is sent by you, and we will transfer the money to you after we confirm it. Then he sent me a payment code, which seems very formal, right? He also repeatedly emphasized that I should open the scan next to the wallet and turn it over to see if I can short the account normally. This is a routine. The scan of the wallet is a browser function with dip. It is not a simple address recognition. Scan and scan the QR code of the phishing website to open it directly.

I first used a QR code parsing tool to parse the QR code, and I could clearly see that it was not a TRX payment address, but a phishing link. I would like to emphasize here that you must use a QR code parsing tool to check it before transferring money. If it is a link, just close it and do not operate it.

Finally, in order to trick the scammer, I said, "The camera is broken. Can you send me the address? I will transfer the money to you directly." The scammer said, "This is to prevent you from using others to transfer money. You must scan the QR code." So I also made a phishing QR code and sent it to him, asking him to continue to transfer a U. Then the scammer replied to me, "National quintessence." Hehe, I made 7 yuan for free today, and I didn't suffer any loss.

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