自称港资公司日收大量USDT 多币种兑换拉人
预警类型金融诈骗
严重程度高
发布时间2026/11/07 04:52
详情描述
近期一则面向USDT持有者的招募广告在Telegram流传，自称是港资与内地合资的大型企业，在印度OTC与支付市场有广泛业务布局，每日大量收购USDT，支持USDT与人民币、港币、新台币、印度卢比、马币、泰铢、尼日利亚奈拉、南非兰特、阿联酋迪拉姆等币种互兑，并宣称结算快速、安全、可靠。广告以“稳定的每日收入”和“量大汇率更优”作为卖点，同时明确表示手上没有USDT的人不要浪费时间，只找有资金实力的长期合作对象。
这段广告最该警惕的是它对资金来源的自我描述：博彩相关资金只走UPI/IMPS通道，股票市场相关资金同样走UPI/IMPS，另有一类是现金或在CDM现金存款机上存入的所谓“干净”资金。把三类来源与性质不同的钱放进同一个兑付池，并用“干净”来标注现金存入，这套说法本身就是洗钱链条的常见话术。“干净”与否无法通过任何公开渠道核实，参与其中的收款方可能被当作资金过桥的一环。
另一处风险在交易方式。对方称印度境内德里、孟买、班加罗尔、海得拉巴、金奈、加尔各答、浦那、艾哈迈达巴德、苏拉特、斋浦尔、勒克瑙、印多尔等城市可面对面现金交易，并声称在欧洲、中东、北美、亚洲、非洲多地持有大量现金储备。现金交割几乎不留可追溯记录，一旦发生纠纷，或收到的资金被认定涉案，出资方既拿不出有效的交易凭证，也难以追索。所有联系都指向Telegram账号和一个机器人，账号无法私信时转由机器人对接，这种单一、匿名的沟通渠道同样不利于事后举证。
判断标准其实很简单：任何OTC兑付业务，先看对方是否持有柬埔寨或所在国的支付牌照，无牌照的场外兑付一律按高风险处理，“稳定日收益”“量大价优”这类承诺替代不了牌照与合规审查。已经向其转过币的人，应立即保存全部聊天记录和转账凭证，向当地警方报案并通过所用平台举报，不要因为对方承诺“长期合作”而继续追加资金。
📋 简要摘要 ▸
该广告自称港资与内地合资企业，在印度OTC与支付市场有业务布局，每日大量收购USDT，支持USDT与人民币、港币、新台币、印度卢比、马币、泰铢等互兑，宣称结算快速安全，通过@HLHH168及机器人@HLHH168_bot联系。广告以稳定日收益为卖点，属于高风险资金盘引流。
📋 完整原文 ▸
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@HLHH168
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