Beware! USDT arbitrage scam

Beware! This is a scam USDT arbitrage app.

It starts with small transactions to gain your trust and then tricks you into making larger transactions. Once you deposit funds, your funds disappear without a trace. The platform is divided into two levels: ordinary members and VIP members. Ordinary members can make 6 transactions per day with a 2-hour interval; while VIP members can make 15 transactions per day with a mere 15 minutes interval. Initially, they may pay small amounts to appear legitimate, but will soon trick you into making larger deposits.

My friend was a victim of this scam and lost 10,000U, which is almost 74,000 RMB. Be careful! When making financial transactions, especially when it comes to platforms involving cryptocurrencies such as USDT, be sure to do thorough research.

Formal deposits and withdrawals should still be selected

1. Go to Hong Kong's compliant USDT deposit and withdrawal channels.

2. Well-known exchange OTC

3. Familiar friends