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请问在火币OTC交易时遇到订单纠纷平台不处理,买家敲诈勒索,我是否可
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Topic: 请问在火币OTC交易时遇到订单纠纷平台不处理,买家敲诈勒索,我是否可 (Read 163 times)
wanxcx
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请问在火币OTC交易时遇到订单纠纷平台不处理,买家敲诈勒索,我是否可
April 21, 2019, 02:21:31 AM
#1
请问在火币OTC交易时遇到订单纠纷平台不处理,买家敲诈勒索,我是否可以起诉,法院会受理吗?
我3月初接触BTC,4月初在火币注册了账户开始买卖BTC,可能是认为新手好骗的缘故,骗子找上了我并加了我微信,我由此卷入了一起三角诈骗(未遂)。
骗子加我说要买币,并声称自己无法用实名卡付款,而火币又不能用非实名卡交易,问我是否接受非实名付款,条件是可以提高收币的价格,我在犹豫之后答应了,但此时骗子也用另以一个微信冒充了我去和一个买家商谈卖币一事,并声称不能用实名卡收款,买家也答应了。
然后骗子把买家的收币广告发给我,我卖出3个BTC,而后在交易过程中我怀疑可能遇到了诈骗,在聊天窗口发信息给买家要求取消订单,但买家并没回复我信息,且此时买家标记了已付款,但实际上我肯定不会收到任何款项的,因为我没留下任何收款方式,我进一步跟买家沟通,但买家仍不予回复。
无奈我只能申诉处理,之后风控员介入,在调查后,确认了这是一起三角诈骗。所幸买家当时也对该笔交易有所怀疑,并未把款打入骗子提供的账户中,但买家当时认为我可能参与诈骗,所以标记已付款,以此锁定我的BTC。
至此,骗子诈骗未遂,我与买家的交易也处于申诉状态,我3个BTC冻结中。
后来发生的事就狗血了,申诉期间风控员联络我进行了KYC,也提供了购买BTC的相关资金来源等,然后我耐心等待平台对该笔订单的处理结果,等待几天没动静,便找风控员询问,而后风控员让我和买家在群里沟通解决,是取消订单,还是继续完成交易。
我的意见是,此次买卖并非建立在双方真实身份沟通下的理应取消,而买家呢,给我开出两个选择,一是进他所在的一个群发个大额红包,他就同意取消订单,否则休想拿回BTC。二是让我报警,让警方处理。
买家要求的所谓大额红包及其不合理,且要求红包金额高达数万,我当然不可能同意,很明显买家想以不同意取消订单而让我的BTC一直处于冻结状态为威胁实行敲诈勒索。这种的要求我是定然不会答应,然后我要求买家作为此次诈骗未遂的受害人一同前去报案处理,
但买家不同意,只让我一个人去,我说可以,让其留下联系方式,方便警方联系,对方也拒绝提供说我侵犯隐私。然后就这么僵持着。
目前的情况就是,火币平台并未对该笔订单进行处理,而只让我和买家之间进行沟通解决,我的要求是取消订单,而买家却要求发红包才同意取消,要么让我报案处理,请问我该如何维权?
ZOOLOO
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Re: 请问在火币OTC交易时遇到订单纠纷平台不处理,买家敲诈勒索,我是否可
April 25, 2019, 09:23:44 PM
#2
币圈就是法外之地,维权艰难。自己尝试一下能不能在网上找到骗子的信息吧。
另外别同意骗子发红包,说不定发完红包后面还有套路。
xiahui135
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Activity: 218
Merit: 11
Re: 请问在火币OTC交易时遇到订单纠纷平台不处理,买家敲诈勒索,我是否可
April 26, 2019, 03:51:10 PM
#3
可能这个所谓的买家,就是诈骗者本人。
SergeyP77
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Re: 请问在火币OTC交易时遇到订单纠纷平台不处理,买家敲诈勒索,我是否可
May 02, 2019, 04:48:25 AM
#4
这也太狗血了吧,发一个数万元的红包,说不定这个买家就参与诈骗。你把和买家的聊天记录发给火币客服,让他们处理行不行?
gamesjyy
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Re: 请问在火币OTC交易时遇到订单纠纷平台不处理,买家敲诈勒索,我是否可
May 04, 2019, 05:23:02 AM
#5
Quote from: ZOOLOO on April 25, 2019, 09:23:44 PM
币圈就是法外之地,维权艰难。自己尝试一下能不能在网上找到骗子的信息吧。
另外别同意骗子发红包,说不定发完红包后面还有套路。
同意,币圈展现的都是任性的恶点,小心一点!
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