棋局|Nov 20, 2025 09:28
New scams, pay attention to prevention
Some buddies who sell Bitcoin and want to speculate on Hong Kong and US stocks will choose the platform's Hong Kong dollar OTC withdrawal
For example, the overseas sellers of Huobi do not have a deposit system. I think Sun Ze has some responsibility.
The trick of scammers is to give you a fake check, and you can see the balance and bill in the bank app. However, the balance is in an unusable state. This check takes several working days for the bank to settle, and only arrives in your account after settlement. If the amount is insufficient or revoked during this period, you will eventually lose the money.
So when encountering such scams, you need to check the amount carefully, be more diligent, and see if the available balance has changed. If it hasn't changed, don't click on the coin release button to avoid USDT being taken by scammers.
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