A group member asked: "Is there a case where a coin dealer receives illicit funds from normal transactions and does not refund or unfreeze them?"

Of course, it is possible, but there is one key term: normal transactions. So what constitutes a normal transaction? We must review the transaction process.

Here, "normal" must be absolutely normal, not just what appears to be normal. Before discussing the underlying logic, let's clarify the concept of C2C (OTC): C2C trading on exchanges (similar to Taobao) specifically refers to a peer-to-peer trading model between individuals.

In the cryptocurrency space, this is also known as OTC trading (where the platform does not act as a central counterparty, and transactions are agreed upon between users). Buyers and sellers seek trading counterparts in the market or are matched randomly through the trading platform. Once a trading intention is reached for a specific cryptocurrency, payment is made based on both parties' account information (using Alipay, WeChat, or bank transfer). After the seller confirms receipt of payment, they deliver the cryptocurrency.

The buyer pays the corresponding amount to the seller via bank transfer, and once the seller receives the funds, they transfer the virtual currency USDT to the buyer.

The relationship between myself and the "buyer" is a sales contract. The seller's receipt of the buyer's transferred funds is based on the seller delivering the corresponding equivalent value of the USDT virtual currency in good faith.

This is usually our point of contention: once the goods are delivered to you and you have given me the money, our sales contract relationship ends. What you do with the goods afterward is not our concern; whether you lost the goods or were scammed is not our issue. Therefore, claiming good faith acquisition can be justified.

Many sellers also prepare evidence, such as having buyers record disclaimer videos and sign contracts, which mitigates legal risks to some extent.

The key issue is refunding money and returning goods, and the point of contention is to have the customer return the USDT.

免责声明：本文章仅代表作者个人观点，不代表本平台的立场和观点。本文章仅供信息分享，不构成对任何人的任何投资建议。用户与作者之间的任何争议，与本平台无关。如网页中刊载的文章或图片涉及侵权，请提供相关的权利证明和身份证明发送邮件到support@aicoin.com，本平台相关工作人员将会进行核查。