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A woman in Hefei, Anhui Province was defrauded of 277,000 USDT in offline trading, and the police filed a case for investigation on the crime of fraud
According to the TechFlow news, on February 22, the Hefei police have initiated an investigation into a case of offline transaction fraud involving 277,000 USDT, as reported by Guangming Daily. Ms. Cheng, the victim, revealed that on January 17, she and her boyfriend conducted a USDT transaction with Mr. Sun and his two companions at a coffee shop. At that time, the unit price of USDT was about 7 RMB. During the transaction, Ms. Cheng first transferred more than 7,000 USDT as a test, and after confirming it was correct, she transferred all the remaining USDT to the other party's account.
At this time, Sun claimed that he couldn't transfer USDT to his partner because of "mobile phone virus", so his partner immediately reported to the police for this reason. After the police arrived, the suitcase containing 2 million in cash was taken away by Sun's companion.
Ms. Cheng said that through tracking the wallet address, it was found that the involved USDT had been fully transferred out on the fourth day of the first lunar month, contradicting Sun's previous claim of "coins being stolen".