USDT Arbitrage Scam Exposed! High-Risk Warning for SOL Chain

Core Tricks of the Scam

1. Fake "First Transfer U" Promise: Scammers claim they will first transfer U to you, but in reality, they will not! Instead, they lure you into following steps to operate and screenshot for "verification."

2. Concept Switching: They make you exchange USDT for SOL chain meme coins (like fake XRP, fake TON, etc.), which have zero liquidity; the scammers hold 99.9%, and your U turns into worthless paper!

3. Long Line Fishing for Big Fish:

During small amount tests, scammers may indeed return U to lower your guard.

After a large investment, they directly harvest! Some have been scammed out of 160,000 U!

Ultimate Trick

Scammers use real-name corporate WeChat + voice chat to gain trust, a single "bro/sis" makes you let down your guard.

After three returns of U, the fourth time they directly run away, completely uprooted!

Key Risk Control

Absolutely do not convert USDT to other coins (especially SOL chain!)

Reject Telegram! Scammers use anonymity to destroy evidence.

Remember: "Arbitrage" ≠ first transfer U, it is 100% a scam!

Advice

Do not transfer your U randomly on any chain (BSC/ETH/BASE...)! Keep your USDT safe, protect your principal!

Forward this warning to those around you!