Scammers Pretend to Buy U with Cash

They first build rapport to gain trust. After you transfer U to the address they provide, the other party excuses that "the signal is bad and they didn't receive it," and asks you to transfer again. Once you truly transfer, they immediately block you and disappear. If you report it later, due to the cash transaction having no transfer records, the scammer will insist they didn't receive the U, making it extremely difficult to seek justice.

This type of scam exploits "cash being untraceable + verbal denials" to take advantage. During transactions, don't easily trust personal connections! Be sure to record the entire process, have the buyer clearly read the address and repeat the transaction details (e.g., "I am buying U with cash, address XXX, the transaction is completed upon receiving U"). Transfer U in small amounts with multiple transactions, confirming the address and quantity each time, while also retaining the blockchain transfer hash. Additionally, state in advance: the transaction is completed once U is credited, and any subsequent wallet issues are not your concern.

Cryptocurrency trading is highly risky, and scammers constantly come up with new tactics. No matter how familiar the "friend" is, the transaction process cannot be skipped, and the evidence chain must be complete. Once you notice any anomalies, decisively terminate the transaction and preserve evidence to report it; don’t let scammers use "cash ambiguity" to take your assets!

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