[Emergency Warning] The complete secret of the Baiyou Brick Moving scam: The money laundering trap and the dark side of the USDT purchase and sale

1. Why are scammers targeting USDT? 1. Anonymity: USDT transfers do not require real-name authentication, and transaction records are difficult to track, making them the first choice for scammers. 2. Stability: USDT is anchored 1:1 with USD, with small price fluctuations, which facilitates scammers to calculate "returns" and avoid scams being misleading due to the sharp drop in the currency price. 3. Money laundering tools: USDT's anonymity makes it the "perfect carrier" of money laundering and capital transfer. 2. Steps of the entire process of the "Baiyou Brick Moving" scam: 1: Scammers form "Baiyou Brick Moving" groups through social software and WeChat groups, and publish screenshots of false income (such as "earning tens of thousands a day"), creating the illusion of "easy to get rich". Skill example: "Follow the company to move bricks with USDT, make a difference every day, and make sure to make no losses!" Step 2: Induce the purchase of coins and ask the victim to purchase USDT on a designated exchange (such as a false platform) and deposit it into a "cold wallet". Key point: The scammer emphasizes that "small tests can be done", but the actual requirement is to start at least 500U, laying the foundation for subsequent large-scale frauds. Step 3: The money-stealing trap requires the victim to scan the QR code to transfer a small amount of USDT (such as 7 yuan) to test the wallet on the grounds of "preventing fake P pictures". The truth: The QR code link is actually a malicious authorization tool. Once scanned, the scammer hijacks wallet permissions through contract vulnerabilities and instantly transfers all USDTs! Step 4: After blocking the road and stealing the coins, the scammer delays the time on the grounds of "account abnormality", and then blocks the victim and the payment disappears. 3. Core logic of scam 1. Utilizing information gap: The victim mistakenly believes that "moving bricks" is a legal business of buying low and selling high, but in fact he is trapped in the money laundering chain. 2. Forged evidence: screenshots of false income, packaging of "trading company" identity to enhance credibility. 3. Psychological manipulation: Use "stable profits but no loss" and "small tests" to reduce vigilance, and use "earning tens of thousands a day" to stimulate greed. 4. The key to prevention: Keep these points in mind! 1. Beware of "risk-free and high returns": any virtual currency project that promises to "make steady profits and not lose money" is a scam! 2. Refusal to scan the code to transfer money: QR codes and links sent by strangers are considered dangerous, especially when it involves USDT transfers! 3. Recognize the essence of money laundering: virtual currency transactions are illegal in China, and participation is suspected of committing a crime! 4. Protect wallet security: Cold wallet mnemonics need to be physically saved, screenshots and cloud storage are disabled; manually check the address before transfer and confirm the transaction type (such as `transfer` instead of `approve`). 5. Real cases warn fans of their experience of being cheated: After being brainwashed by the "Baiyou Brick Moving Group", they purchased 500U to prepare for "brick Moving"; after scanning the QR code provided by the scammer, all USDTs in the wallet were transferred away instantly; the scammer blocked and ran away, and the so-called "trading company" disappeared without a trace. Final advice: There will be no pie falling from the sky, only traps falling! The so-called "virtual currency brick-moving" is just a money laundering script for scammers. Repost this video to remind more people to stay away from black and gray industries and keep their wallets and freedom! Next issue trailer: More insider information and anti-fraud skills in the black industry, lock in the "Revealing Research Institute"!