The cryptocurrency world has always been rife with chaos and various scams. Ironically, in this circle filled with lies, scammers often plot against each other, ultimately ending up as victims themselves. Today, let's talk about several real cases of black eating black.
First, let's discuss the encounters of money launderers. Some lawbreakers specifically use illegally obtained dirty money to purchase
USDT, causing many sellers to have their bank cards frozen, suffering greatly. However, these money launderers are not entirely at ease either. A group of people figured out their tricks and
pretended to be ordinary buyers to contact for transactions. Just when the money launderers happily transferred their digital currency, the other party instantly disappeared without paying a cent. Due to the illegal origins of the money launderers' funds, they dare not report to the police and can only watch helplessly as their coins go to waste.
Next, let’s look at a more dramatic case. There was a hacker who stole assets worth over 600 million dollars from the PolyNetwork platform. After the theft, he arrogantly left a message mocking the platform's security flaws. However, he did not expect that the exchanges in the entire industry would quickly join forces to block all the addresses he used for receiving payments. Even the stolen USDT was frozen, and he could not spend a single cent. The desperate hacker ultimately had no choice but to obediently return the money.
There are also some small exchanges that have been planning to scam money from the very beginning, intending to run away with user funds while falsely claiming that their website was hacked. But just when they were ready to divide the spoils, internal members quarreled over unequal distribution. Some felt they received too little and, in a fit of anger, reported directly to the police. As a result, the entire scam team was caught by the police, and all illegal gains were confiscated. It was really infighting that led them to prison.
Finally, let’s talk about those young people selling bank cards. They sold their bank cards to money laundering gangs to make quick money, thinking it would be easy to profit. However, after the money laundering gang withdrew all the money using these bank cards, they directly went offline, and the promised rewards were not given even a cent. These young people not only failed to make money but also faced legal risks for aiding money laundering, effectively losing both the woman and the battle.
Don’t think you can take advantage; there are never any winners in the black eating black of the cryptocurrency world. Playing clever tricks and crossing the legal red line often results in a painful price to pay. @阿二说币
