现金线下兑付usdt（现金收usdt骗局）

• 1、usdt币怎么卖出去?
• 2、出售USDT最安全方法
• 3、线下出售usdt没有收到钱
• 4、私下现金交易泰达币是否合法
• 5、USDT虚拟币代币交易行为的刑事司法现状及风险预防

1、资金划转，在出售USDT兑换成人民币之前，需要将币资产里的USDT转到法币账户下 2找到USDT，点后面的划转提现，输入要转出的USDT数量 3法币交易。点击顶部导航的“法币交易”，点击进入 4出售USDT。选择“出售—USDT”就可看到很多正在出售的USDT，有不同的价格，不同的付款方式。

1 - Transfer of funds. Before selling USDTs into renminbi, USDTs in currency assets need to be transferred to a French currency account, 2 of which will be transferred to a French currency account, with transfers to be made at the end of the point, entering the number of USDTs to be transferred into a French currency transaction. Click on top navigation, and click into four to sell USDTs. Selecting "Sale-USDTs" will see a lot of USDTs that are being sold, with different prices and different payment methods.

2、USDT出售步骤（以宏_4745笔记本电脑为例，基于Windows7操作系统）：在出售USDT兑换成人民币之前，你需要将币币资产里的USDT转到法币账户下。找到USDT，点后面的划转提现，输入要转出的USDT数量。点击顶部导航的“法币交易”，点击进入（支持银行卡、微信、支付宝收付款）。

2 USDT sales steps (in the case of macro_4745 laptops, based on Windows 7 operating system): before selling USDTs into renminbi, you need to transfer the USDTs in the currency assets to the French currency account. Find the USDT, which is transferred at the back of the point, and enter the number of USDTs to be transferred. Click on the top navigation “French currency transactions” and click on entry (support to bank cards, micro-mails, payment of treasures).

3、您好，如果您要卖出变成人民币，您可以参考一下以下教程：登录火币Global 有账号，点击“登录”， 再参考Step 3。没有账号，点击“注册”；在注册页面，选择“国籍”，输入“手机号”，点击“获取验证码”（以手机注册为例）。然后输入收到的验证码，设置登录密码，再点“注册”。

3. If you want to sell it into the renminbi, you can refer to the following lessons: log in to the currency Global, click on " login ", and refer to Step 3. No account, click on " register ", click on the registered page, select " nationality ", enter " mobile phone ", click " get the authentication code ", take mobile phone registration as an example. Then enter the received authentication code, set the login password, and then click " register ".

出售USDT最安全方法 资金划转。在出售USDT兑换成人民币之前，你需要将币币资产里的USDT转到法币账户下（需要先登录账号才能看见）， 找到USDT，点后面的划转提现，输入要转出的USDT数量。法币交易。点击顶部导航的“法币交易”，点击进入。（支持银行卡、微信、支付宝收付款）。出售USDT。

The safest way to sell USDTs is to transfer funds. Before selling USDTs into renminbi, you need to transfer the USDTs in the currency assets to the French currency account (which needs to be accounted for before they can be seen), to find the USDTs, to transfer them at the back of the point, and to enter the number of USDTs to be transferred. French currency transactions. Click on the top navigation “French currency transactions”, click on entry. (Supporting bank cards, micro-mails, payment of treasures).

资金划转，在出售USDT兑换成人民币之前，需要将币资产里的USDT转到法币账户下 2找到USDT，点后面的划转提现，输入要转出的USDT数量 3法币交易。点击顶部导航的“法币交易”，点击进入 4出售USDT。选择“出售—USDT”就可看到很多正在出售的USDT，有不同的价格，不同的付款方式。

Funds are transferred. Before selling USDTs into renminbis, USDTs in currency assets need to be transferred to a French currency account for 2 to find USDTs, which are transferred at the end of the point, to enter the number of USDTs to be transferred into a transaction in French 3. Click on a top-guided " French currency transaction " and click into a four to sell USDTs. Selecting "sale-USDTs" will see a lot of USDTs that are being sold, with different prices and different payment methods.

点击右上角“登录”， 输入注册手机号码、登录密码，拖动滑块至最右，点击“登录”。要出售数字货币，您首先需要将一些数字货币充值或划转到你的法币交易账户钱包（参考，如何充币？如何划转？）。选择你想要的币种（这里以出售USDT为例），考虑价格、支付方式选择广告，点击“出售USDT”。

Click the top right corner to " login ", enter the registered cell phone number, login password, drag slider to the right, click " login ". To sell digital currency, you first need to charge or transfer some digital currency to your account wallet for a transaction in French (reference, how do you charge it? How do you transfer it?). Select the currency you want (here, for example, to sell USDT), consider the price, the payment method to select the advertisement, and click " Sell USDT ".

1、能。根据查询律临显示，中华人民共和国刑事诉讼法的相关法律规定，对刑事案件的侦查、拘留、执行逮捕、预审，由公安机关负责，USDT被骗可以向当地公安机关报警，等待公安机关处理。

On the basis of the inquiries, the relevant legal provisions of the Criminal Procedure Code of the People's Republic of China state that investigations, detention, arrest and preliminary investigation of criminal cases are the responsibility of the public security organs.

2、第一，这种太多了，你看别人的利息，别人看你的本金。建议太高收益的别下手了。第二，钱在APP里面取不出来，这种事可能会遇见的比较多。即使你报警，估计效果也不大。建议多盯盯，看看是否有相关的这个这个钱财进出，再报案之类的，如果再遇见跑路的基本等于拿不回来了。

Two, first, it's too much, you look at other people's interest, you look at your principal. The advice is too high-yielding. Second, the money can't be taken out of the APP. Even if you call the police, it's not very effective. The advice is to keep an eye on whether this money comes in or out, to report it, and so on. If you run again, you can't get it back.

3、建议联系交易所官方客服咨询。根据《关于防范代币发行融资风险的公告》，我国境内没有批准的数字货币交易平台。根据我国的数字货币监管框架，投资者在自担风险的前提下拥有参与数字货币交易的自由。

3. It is proposed to contact the official customer service advice of the exchange. According to the Proclamation on Protection against the Risk of Financing the Issue of Counterponents, there is no approved platform for digital currency transactions in our country.

1、不算违法，但存在法律风险。泰达币（USDT）是一种将加密货币与法定货币美元挂钩的虚拟货币，是一种保存在外汇储备账户、获得法定货币支持的虚拟货币。虚拟货币的投资交易不受国家法律保护，投资购买者是个人行为，需要保持清醒理性。

One is not illegal, but there are legal risks. The Titan currency is a virtual currency that pegs an encrypted currency to a statutory dollar, a virtual currency that is kept in foreign exchange reserve accounts and supported by a statutory currency.

2、买卖交易虚拟数字货币本身不违法，但是通过数字货币交易进行违法勾当，涉嫌诈骗罪、洗钱罪、掩饰隐瞒犯罪所得罪、非法经营罪、帮助信息网络犯罪活动罪以及诈骗罪、开设赌场罪的共同犯罪等。会被判刑。因此，泰达币交易要判刑。

2. Virtual digital currency for trading and trading transactions is not illegal per se, but is criminalized through digital currency transactions, suspected of fraud, money-laundering, concealment of proceeds of crime, illegal operations, help with information cybercrime and fraud, and joint offences for the opening of casinos.

3、泰达币（USDT）是一种将加密货币与法定货币美元挂钩的虚拟货币，是一种保存在外汇储备账户、获得法定货币支持的虚拟货币。应答时间：2021-08-27，最新业务变化请以平安银行官网公布为准。

The response time is 2021-08-27, and the latest changes in operations are published by the Legal Officer's Network.

1、对于大多数场外交易者来说，应充分认识到场外交易的风险，更不能贪便宜去交易来路不明的币。

1. For the majority of off-site traders, the risks of off-site transactions should be fully recognized, much less cheaply traded currency.

2、买卖USDT在中国不算违法，但存在法律风险。虚拟货币的投资交易不受法律保护，投资者要保持清醒理性。虚拟货币不是货币当局发行，不具有代偿性和强制性等货币属性，不具有与货币等同的法律地位，不能作为货币在市场上流通使用。

Investment transactions in virtual currencies are not protected by law, and investors need to remain sober and rational. Virtual currencies are not issued by monetary authorities, have no compensatory and mandatory monetary attributes, do not have legal status equivalent to that of currencies, and cannot be used as currencies in the market.

3、单位犯前款罪的，对单位判处罚金，并对其直接负责的主管人员和其他直接责任人员，处五年以下有期徒刑或者拘役；情节严重的，处五年以上有期徒刑。

3. If the unit commits an offence under the preceding paragraph, it shall be liable to a fine and to imprisonment for a term not exceeding five years or to detention for any person directly responsible for the offence or, if the circumstances are serious, to imprisonment for a term not less than five years.

4、法律分析：买卖USDT在中国不算违法，但存在法律风险。虚拟货币的投资交易不受法律保护，投资者要保持清醒理性。虚拟货币不是货币当局发行前凯扒，不具有代偿性和强制性等货币属性，不具有与货币等同的法律地位，不能作为货币在市场上流通使用。

Virtual currency is not a pre-issuance Keller, does not have compensatory and mandatory monetary attributes, does not have legal status equivalent to that of a currency, and cannot be used as a currency in the market.

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