Friends I know, and it's a face-to-face transaction, operating with 3000U, which is not a large amount. In this case, generally, there will be less precaution.

#质检报告

Today, I almost fell into a well-designed scam, and I still feel uneasy recalling it.

At a dinner party, a man A, whom I had just met, learned that I play cryptocurrency and proactively mentioned a female friend B he knows. B has business needs and needs to exchange fiat currency for USDT through over-the-counter (OTC) trading. Due to trading limits and other reasons, B is willing to purchase USDT at a 6% premium over the market price.

Doubt One: Behind the high premium
Hearing '6% premium', I immediately became alert: With such a high premium, is the source of funds clean?

Man A explained that he and B once played 'poker' together and understood B's background—her family runs a beauty salon, fruit wholesale, and other physical businesses, so the funds are absolutely safe.