Beware! Offline OTC selling U is an old scam.

Xiao Ming is an internet person who doesn't know much about blockchain. Entrusted by a friend, he wants to buy some USDT. He usually doesn't understand much, but when someone asks for help, he confidently says, 'No problem, I've got this.'

He found someone online selling USDT at a low price, with a discount of 0.2. Xiao Ming calculated that not only would he help his friend, but he could also make a good profit. So he added this person (Jia Ge) to his contacts, initially adding him on Airplane mode, and later also added a WeChat account. Hearing that many offline transactions led to people getting robbed, Xiao Ming made a lot of plans. Jia Ge kept in frequent contact with Xiao Ming, setting a meeting place, saying that anywhere in the Nanhu District of Jiaxing was fine, but it must be a cold wallet on-site; otherwise, what if you received the U and they don't acknowledge it?

With the support of his brothers, Xiao Ming finally took 900,000 cash withdrawn from the bank and drove to Jiaxing with two brothers. Xiao Ming found a tea house on a review site, sat down, and arranged for Jia Ge to come over. Jia Ge mysteriously arranged for a young accomplice to enter the tea house room while talking on the phone.

Upon entering, they first needed to verify the account and found out that the wallet was already multi-signed, saying, 'This is an observer wallet; what if I transfer the U and you take it away?' They demanded to create a new wallet. Xiao Ming thought, 'It's my wallet anyway, what can it do?' At this point, they asked to create a new wallet and check the advanced mode---export the key, claiming it was to see if there were any other observer accounts. During this time, a device secretly photographed the QR code of the key.

With the key, they could multi-sign your wallet, and your wallet wouldn't receive any messages. At this point, he would transfer the U to you, and he would take away the cash. Everything went very smoothly. Jia Ge kept calling Xiao Ming, preventing him from transferring out the USDT, until the very end. After leaving, your wallet would receive a transaction of 100 TRX, and then your wallet would belong to someone else. #Content Mining Follow me! Get more cryptocurrency news!

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