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幣安 C2C 疑再現詐騙 涉事苦主痛失港幣 5 萬元

by Connie —— 2022-05-14
49 share / 4.1k views

_________________________________________________________________________________________

事主打算於幣安 C2C 上把 USDT 套現為現金,在網上看見其中一間 C2C 店的 USDT 匯率比坊間高,決定用此間 C2C 兌換店,對方很快就轉帳了 5 萬元給事主,怎料轉帳竟是空頭支票,支票彈回頭,得不償失。

 

用高於市價匯率吸引事主

事主於幣安廣告中看見其 C2C 店廣告,匯率高達 8.03,付款方式為銀行轉帳,所以打算賣出手上的 USDT 予該店。事主與該店溝通後,隨後收到「即時轉帳」截圖,亦見戶口多了五萬,事主隨即放行 USDT。

Source: 讀者投稿

 

怎料轉帳只是交換票 兩天後被彈票

Source: 讀者投稿截圖

事主後來發現轉帳只是交換票(即支票),交易兩天後彈回頭,事主損失五萬元等值 USDT。該店舖從來都沒有付款予事主,事主最終亦收不到任何的款項。事後也找不到該 C2C 店,不了了之。

Source: 讀者投稿截圖

是次並非幣安第一次同類型的事件

幣安已多次發生不同的詐騙事件,現時已有形形式式的大型實體兌換店,風險相對比較低,呼籲讀者選信譽良好、有保證的店舖,以保障個人利益。

利好 22
利空 1

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