棋局|Nov 20, 2025 09:38
⚠️ Reminder of a new HKD withdrawal scam
Many people who sell Bitcoin and Ethereum often move on to trading Hong Kong and US stocks. A lot of them use OTC platforms to convert their crypto into HKD or USD, but overseas banking apps can be quite different.
Some platforms (like Huobi Global) don’t have a margin system, and scammers take advantage of this loophole.
Here’s the trick:
They give you a fake check → The bank app shows “balance change + transaction record,” but it’s actually an unavailable balance.
Hong Kong checks take a few days to clear, and if the check is withdrawn or insufficient during this period, you end up with nothing.
Many people don’t understand the Hong Kong check system. As soon as they see a “transaction record,” they release their USDT, and the scammer transfers it away instantly, leaving you with no way to recover it.
Remember this
✔ Check if the “available balance” has increased
✔ If it hasn’t increased, don’t release your USDT
✔ Don’t be fooled by transaction records
Stay alert and avoid falling for scams.
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