面交比特幣的一點問題 - 數位貨幣

By Genevieve
at 2017-11-09T22:44
at 2017-11-09T22:44
Table of Contents
※ 引述《Rokund (....)》之銘言:
: 1. 三方詐騙
用圖解說一下
A: 賣幣方 B: 買幣方 C: 詐騙者
中間的分隔線分別為A、B的視角
從全局看下去比較能清楚流程
C:我想收購比特幣∣C:我想賣比特幣
∣
A:我可以賣給你,價格20萬一枚。 ∣ B:我想買兩枚比特幣,請問價格多少?
請問你想買多少枚? ∣
∣
C:我想買兩枚 ∣C:一枚20萬,請問你確定要買嗎?
∣
A:好的,請先付款,我的帳戶是 ∣ B:對,所以總共是40萬
12345678,收到錢後給幣。 ∣
∣
C:我馬上把錢匯過去 ∣C:OK,請把先把40萬匯到12345678
B 把40萬匯到 12345678 (A的戶頭)
C:我已經把錢匯過去了 ∣C: OK,請給我你的錢包地址
這是我的錢包地址abcdefg ∣
∣ B: 我的地址是hijklmnop
A 把兩枚比特幣匯到 abcdefg (C的錢包)
C拿了兩枚比特幣後落跑
∣ B: 在嗎?
∣
∣ B: 你匯出比特幣了嗎?
∣
∣ B: 幹! 我被騙了!! 報警
∣
A: 幹! 我的戶頭怎麼被凍結了!? ∣
咦? 有人按電鈴說麥當勞歡樂送? ∣
我沒叫啊.... ∣
∣
--
: 1. 三方詐騙
用圖解說一下
A: 賣幣方 B: 買幣方 C: 詐騙者
中間的分隔線分別為A、B的視角
從全局看下去比較能清楚流程
C:我想收購比特幣∣C:我想賣比特幣
∣
A:我可以賣給你,價格20萬一枚。 ∣ B:我想買兩枚比特幣,請問價格多少?
請問你想買多少枚? ∣
∣
C:我想買兩枚 ∣C:一枚20萬,請問你確定要買嗎?
∣
A:好的,請先付款,我的帳戶是 ∣ B:對,所以總共是40萬
12345678,收到錢後給幣。 ∣
∣
C:我馬上把錢匯過去 ∣C:OK,請把先把40萬匯到12345678
B 把40萬匯到 12345678 (A的戶頭)
C:我已經把錢匯過去了 ∣C: OK,請給我你的錢包地址
這是我的錢包地址abcdefg ∣
∣ B: 我的地址是hijklmnop
A 把兩枚比特幣匯到 abcdefg (C的錢包)
C拿了兩枚比特幣後落跑
∣ B: 在嗎?
∣
∣ B: 你匯出比特幣了嗎?
∣
∣ B: 幹! 我被騙了!! 報警
∣
A: 幹! 我的戶頭怎麼被凍結了!? ∣
咦? 有人按電鈴說麥當勞歡樂送? ∣
我沒叫啊.... ∣
∣
--
Tags:
數位貨幣
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