USDT场外交易称先付法币 溢价收购暗藏洗钱风险

类型加密货币场外交易(OTC)
价格称高于市价,未披露具体点位
发布时间2026/10/28 13:49

详情描述

该广告自称提供全球场外法币撮合,宣称先向客户账户转入法币、客户确认收款后再释放USDT,并承诺「最高佣金回报」与所谓资金安全保护期。联系方式被星号遮挡,仅给出一个机器人账号作为备用通道,未提供公司名、牌照或办公地址。此类「先付款」条款在柬埔寨常被用于诱导受害人提供银行账户代收,实际参与洗钱链条。

联系方式

Telegram@YYY***
📋 完整原文 ▸
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