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Is Offline Deposit and Withdrawal Really Safe? Someone Actually Tried to Pull Off a Scam with Nothing
Recently, the Guizhou police cracked a USDT fraud case, with the victim reporting that 7118 USDT was stolen from them.
According to police investigation, Tan and Chen agreed to conduct a USDT transaction offline. Tan first displayed cash to gain trust, and after Chen transferred the USDT into his wallet, he immediately transferred it away and denied everything, flatly denying that he received the U coins, attempting to illegally possess 7118 USDT and 65,000 yuan in cash.