OTC Scam or Meme? $1.4 Million Loss Sparks Chaos After Funds Surface on KuCoin
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最新报道：A $1.4 million OTC scam allegation has sparked confusion on Crypto Twitter after trader 0x_Leo_ claimed losing 1.4 million USDC in a peer-to-peer deal, while another user posted about depositing the same amount into KuCoin hours later. On-chain data confirms the transfer, and the community is divided over whether the posts are connected, highlighting OTC trading risks where disputes lack formal recourse. Blockchain investigator ZachXBT declined to investigate the case.
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