A woman in Anhui province was defrauded of 277000 USDT in offline transactions, and the police have launched an investigation on the charge of fraud

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区块律动BlockBeats|Feb 22, 2025 13:48
BlockBeats News: On February 22nd, according to Guangming Net, the Hefei police have launched an investigation into an offline transaction fraud case involving 277000 USDT. According to the victim Ms. Cheng, on January 17th, she and her boyfriend conducted USDT transactions with their old friend Sun and two companions at a coffee shop, with a unit price of about 7 yuan at that time. During the transaction, Ms. Cheng first transferred over 7000 USDT as a test, and after confirming its accuracy, transferred all remaining USDT to the other party's account. At this time, Sun claimed that he was unable to transfer USDT to his companions due to "phone poisoning", and his companions reported it to the police on this grounds. After the police arrived at the scene, the suitcase containing 2 million yuan in cash was taken away by Sun's companion. The virtual currency has been transferred out, and the cash has been taken away, causing Ms. Cheng to panic. On the fourth day of the Lunar New Year, through tracing the wallet information, Ms. Cheng and her boyfriend saw that all the U coins they had transferred to Sun had already been transferred.
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