Yesterday, I discussed a hot topic with my lawyer friend: can a case be filed to recover losses in the event of contract losses? Some people switch to USDT and make contracts, only to face liquidation and lose hundreds of thousands in a short period, or even get scammed into unknown exchanges. Today, I will break down for everyone: which losses can be filed, and which are at their own risk.
First type: Losses on major platforms are at one's own risk.
If you make contracts on well-known exchanges (like a certain Yi or a certain An) and fail to predict the rise or fall, for example, if Bitcoin or Dogecoin's trend does not meet expectations, resulting in losses, this is completely market risk and does not constitute a criminal case; public security organs will not intervene.
Second type: Scam platforms and trading frauds, suspected of fraud.
If someone guides you to an unknown platform under the pretense of 'guaranteed profit', exchanges your USDT for their internal currency, and causes you to incur losses through backend operations like 'high leverage liquidation', these cases fall under fraudulent behavior, and the public security organs can file a case. Many similar cases have successfully recovered some funds.
Key points summary
The core of whether contract losses can be filed is: are the losses due to natural market fluctuations or human fraud? If it's a scam, be sure to keep transaction records, chat logs, and other evidence, and report it in a timely manner!
