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唐士杰律师
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Buying U within the territory to acquire overseas property? It's illegal, don't do it!
#买U
#U商
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通过汇丰银行卡把利润转回境内?违法!#银行卡被冻结 #usdt
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最近不少朋友来找小唐咨询:线下出金的时候,对方明明收到了 U,却谎称没收到、地址有问题,用各种借口拖延,最后直接把 U 骗走了!受害者往往不知道该怎么维权,还怕报警后得不到处理,只能吃哑巴亏。今天小唐就给大家拆解线下出金骗局的常见套路,再教大家怎么合法维护自己的权益! 虚拟货币线下出金易遭骗子瞄准,他们利用交易特殊性和受害者对币源的顾虑实施诈骗 / 抢劫, 常见套路有三:一是展示现金验真后,待受害者转币便抢钱跑路;二是得手后反咬报警,诬告受害者限制其自由;三是被调查时以 “币源不明” 为由,试图将刑事案歪曲为民事纠纷。 虚拟货币属受法律保护的虚拟财产,受害者可按步骤维权:首先固定全链条证据,包括交易沟通记录、转币到账凭证、现场监控及骗子身份线索;其次精准报案,抢钱按抢劫罪、骗币按诈骗罪报案,若办案机关以 “虚拟货币交易非法” 拒立案,需明确核心是骗子的犯罪行为;最后针对骗子 “地址未实名”“币源有问题” 等狡辩,用证据戳穿,币源问题与骗子犯罪是独立法律关系。 维权时需警惕自身风险:若出售赃币可能涉掩饰、隐瞒犯罪所得罪,交易未完成则可能认定为犯罪中止。办案机关会优先调查骗子,再核查受害者币源问题,切勿因顾虑放弃维权。 需注意,虚拟货币交易在我国属非法金融活动,线下 OTC 交易本就不受保护。建议远离线下私下交易,若遇骗局,及时咨询专业律师,在合法框架内维权。 #出金 #场外交易 #维权
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现金出金更安全吗?唐律带你解读其中的法律风险!#现金 #出金骗局多,多看看! #OTC
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线下出U 被抢?一招教你如何维权#出金 #出金骗局多,多看看! #U商 $BTC
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U换黄金赚差价?当心被按头#黄金 #usdt #换汇 #法律
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