现在USDT的市场可谓是鱼龙混杂,整个行业是乌烟瘴气,跟本身这个行业有着很大的关系!不管是你手上有U想兑换现场拿现金的,还是现金收U的现在是套路满满,都是各种坑各种骗,导致了真正想要兑换usdt变现人民币的伙伴焦头烂额!一次回国的飞机上遇到了一位U大佬,由于是老乡所以相谈甚欢,所以非常清晰的记得那一次飞机@的航班号SF5926上,一路交流了太多的想法,一下子格局就打开了!
Now that the market for USDT is so mixed, the whole industry is so smoky that it has a lot to do with it. Whether there's U in your hand trying to exchange cash for the scene, or the cash collection of U is now full of ploys and all kinds of shit, it's really the partner who wants to convert usdt to the renminbi. The plane that came home met a U-Man who was so happy to talk to each other because he was from his hometown, it's very clear to remember that the flight @ flight SF5926, where too many ideas were exchanged, and the pattern was turned on!
今天就跟大家讲讲比较常见的现金收U套路,也是近期伙伴们反馈最多的。对方都会说他现在在国外某某地方,真实做生意的,想买一些usdt但是人在国外不好操作,可以前期一笔一笔交易,对方先给你打钱,你再给他回U,这个时候你就感觉有点心动了,对方先打款了有什么好怕的,你唯一担心的是对方的资金干不干净,这个时候你已经沦陷第一步了。对方骗子先让你放松警惕,因为毕竟是他先付钱,转移你的注意力,担心他钱干不干净的问题去,让他截图近三个月的流水给你看,骗子也会乖乖给你截图,这个时候你看到对方近三个月的流水,你的警惕性就更放松了下来,于是你决定试试,毕竟对方先打款能有什么套路呢?到这个时候你已经沦陷第二步了,然后你给了对方银行卡,让对方给你打钱,对方会说先小试几笔,故意假装的也很担心钱给你你不给他回U,然后你就跟他说让他放心,本来你也是诚信换U的,于是你们双方达成一致!很快一两分钟过后,对方发来了给你转账的截图,让你查收,这个时候你可能查网银没有收到钱跟他说没有,对方又会发转账成功的视频给你看,然后就开始催你回u,各种催说应该到了吧钱,已经汇过去了,是不是银行延迟等,总之就是让你快点回U给他,这个时候你要是一放松,看到转账截图跟拍给你的小视频你觉得应该没问题,毕竟接下来还要继续兑换,于是你要是u汇过去了,那么你就上当受骗了!为什么呢?因为这些转账记录都是软件合成的,对方根本就没有给你打款,就是骗你回U的,你还别不信以为人都这么傻吗?钱没有到账给他回U,其实旁观者清而已,真实落入全套之后,骗子抓住的是你的贪心,因为毕竟他说他先打款而且价格还不错,资金又干净,你没有警惕的时候,有时候对方一催促你可能就真给对方转U过去了。这是真实的案例,跟很多伙伴交流过,纷纷表示遇到过这种套路,甚至有些人就是被坑过!
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那么在这么混乱的市场环境中,究竟应该如何规避在兑换USDT转换现金交易过程中的风险呢?我的答案很简单,之前文章也讲过,大家可以去看,要兑换现金一定不要通过转账,万一是黑钱呢?所以线下同台才是兑换USDT转换现金的最安全渠道,现金没有标识标记,而且很多的现金都是很多地方来的,混合模式很难查清,存进银行干干净净,非常的安全!返回搜狐,查看更多
So, in such a chaotic market environment, how do we avoid the risks involved in converting USDT to cash? My answer is simple. You can see that cash is not transferred, if it is black money. So it's the safest way to convert USDT. Cash is not marked, and a lot of cash comes from a lot of places. It's hard to find out. It's very safe.
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