USDT场外换汇宣称先打款后收币 溢价20% 疑为诈骗
类型USDT场外交易
价格宣称高于市价5%-20%
发布时间2026/10/29 17:50
详情描述
近期有账号在求职类Telegram群发布USDT场外交易（OTC）广告，宣称可向全球100多个国家出金，支持美元、欧元、英镑、新元、人民币、卢比、塔卡、比索类亚洲币种，以及迪拉姆、里拉、马币、泰铢、越南盾、印尼盾、雷亚尔等，报价高于市价5%至20%，并称交易量越大汇率越优。
其交易流程写得很明确：先核验卖方的USDT余额，再由对方打出法币，最后卖方转出USDT，即“法币先到账、币后转”。广告反复强调没有USDT就不合作，并称设有所谓“安全缓冲期”、资金分为“清洁”“专用游戏”“混合流动性”几类，还在印度德里、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12个城市提供面对面现金交易。整篇广告只留Telegram账号和机器人，没有任何机构资质、牌照信息或第三方担保说明。
风险正出在这个顺序上。先收款后转币意味着资金一旦打出，追回几乎无可能，对方可以用伪造转账截图、发起撤回等方式让“已付款”变成空头承诺；而“先验证余额”这一步，也会把持币人的地址和持仓情况暴露给陌生对手方。广告中明示可承接“专用游戏”类资金，说明其并不打算做资金来源审查。这类信息投放在求职群，而不是持牌交易所或合规兑换机构，本身不构成任何信用背书。
需要走场外兑换的读者，应通过持牌交易所或有KYC、有托管担保的合规机构完成，不要在被拉进的求职群、投资群里私聊成交。若已经按对方要求打出法币，立即保存完整聊天记录、转账凭证和对方账号信息，向Telegram平台举报，并向当地警方报案，同时联系收款银行说明情况尝试止付。
📋 简要摘要 ▸
该账号在求职类Telegram群发布USDT场外交易（OTC）广告，声称向全球100多个国家出金，支持美元、欧元、英镑、新元、人民币、卢比等多种法币，交易流程为“法币先到账、USDT后转出”，并强调需持有USDT才可合作，联系方式为Telegram账号及机器人。广告以高汇率、高佣金为卖点，未提供任何机构资质或第三方担保。
联系方式
Telegram@SLH***
📋 完整原文 ▸
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