Recently, I heard about some scams regarding buying and selling U, especially when the other party asks you to register a new wallet. Be careful not to be deceived! Below are detailed explanations of the schemes and the key points on whether recovery is possible:
Analysis of the scheme
The other party requires you to register a designated Web3 wallet, such as a certain easy wallet, during the transaction. They will guide you step by step, with a small initial transaction amount to verify that the withdrawal is indeed successful, easing your guard. Subsequently, during large transactions, the other party will directly transfer your U using the wallet's multi-signature function or other means. All of this may happen right after you receive U, and the money will already be gone!Can you report and recover it?
On-chain tracking evidence: If this U ultimately enters a centralized exchange and is associated with the other party's real-name information or accomplices, forming a closed evidence loop, it can be reported to the public security organs, and a case can be filed for fraud or theft.
Complex capital flow: If the other party transfers U to a money laundering address (such as Huiwang, Tornado, etc.), the difficulty of tracking funds increases, and the possibility of recovery is lower.
Important reminder
Be sure to be vigilant against strangers asking you to register a new wallet, especially when it involves funds, and keep your account and private key secure! Always save transaction records and wallet information for future tracking.