Fraud Case Involving HTX UID – Warning to Community
I want to report a serious fraud case involving a user on HTX and warn other users to avoid similar situations.
Suspect details:
UID: 572221938
Nickname: 大侠资本
Name: Tang Qinwei (汤钦炜)
What happened
I initially conducted several successful P2P transactions with this merchant on HTX. Everything worked normally, which built trust.
After that, the user moved communication to Telegram and suggested continuing transactions outside the HTX platform, claiming it would be faster and avoid delays.
Following his instructions, I sent CNY payments to bank accounts provided by him and transferred USDT to his HTX account.
What happened next
Shortly after:
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The recipients’ bank accounts were frozen by Chinese police
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Authorities confirmed that the funds were linked to illegal activity
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The counterparty deleted his accounts and disappeared
Key issue
The user used HTX P2P transactions to gain trust and then moved the deal off-platform, which resulted in fraud.
Current situation
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The USDT was transferred internally within HTX
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The funds were later withdrawn
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There is an ongoing police investigation in China
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I have official police documents confirming illegal funds
Warning to all users
Never agree to move transactions outside HTX
Do not trust Telegram contacts, even if previous deals were successful
Always complete transactions strictly within the platform
Request to HTX
I kindly ask HTX team to:
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Investigate UID 572221938
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Review this case from a compliance perspective
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Preserve all related data
If anyone has had similar experience with this UID or nickname, please share your information.
Stay safe and be careful.