BITWU.ETH 🔆|Mar 18, 2026 07:14
Just heard about a wild cash-out trick circulating somewhere, and the scheme goes like this—
Step 1: A crypto dealer spends a bit of money to buy a $1 million dead debt—basically the kind of debt where the debtor has long been unable to repay, and the court has already marked it as uncollectible in a closed case.
Step 2: They modify the creditor relationship, replacing the original creditor with a regular retail investor, and changing the new debtor to the crypto dealer themselves.
Step 3: File a lawsuit in court.
Step 4: The crypto dealer admits to the debt, and the two parties quickly settle, with the court issuing a legally binding mediation document.
Step 5: Privately, the retail investor transfers USDT to the crypto dealer.
Step 6: The crypto dealer deposits $1 million into the court's enforcement account, and the court transfers the money to the retail investor.
Crazy, right? I just want to ask—using the judicial system as a shell for money laundering, are there really crypto dealers bold enough to play this risky game??
This can't work, right? You can't just casually change creditor relationships, and fake lawsuits will land you in serious trouble.
Newbies, if you ever encounter this kind of pitch, don’t believe it! The whole "money is transferred to you by the court, so it's legal, safe, and won’t freeze your account" thing is nonsense. If they scam your USDT, you won’t even dare to report it to the police!
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