#空投防骗手册 100 million HKD exchanged for U, money gone, and the person was beaten! Black shop money laundering tricks exposed!
Family, this is outrageous!
In Hong Kong, someone took 1 million HKD to exchange for USDT, but the cash was robbed! The scammer was so bold as to shout on the spot: "Not afraid of the police!"!
This is not a coincidence; there are over 200 unlicensed black shops in Hong Kong, masquerading with "high exchange rates" and "instant transactions", secretly engaging in money laundering and fraud activities! Previously, someone was scammed out of 7.1 million HKD, a huge loss!
Why are they so rampant?
Because Hong Kong's OTC regulation is lagging behind; the shop's exterior looks normal, but inside are all black market dens!
Must-read anti-fraud tips ⚠️:
Do not engage with any that only accept cash!
Exchange rates ridiculously high? Trap!
Don’t let the other party touch your phone; screen sharing = giving away money!
What if you fall into their trap?