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How do black money dealers use platform rules to cheat retail investors' money:
Hard-handed (300,000 quota)
Everyone knows that the exchange has a verification mode, that is, the card number is not given first, the buyer first shows the transaction certificate, and the card number is given to the next transaction after verification. If the transaction fails to pass the review, the dealer can directly click to reject the transaction, and both parties cancel without form.
If the margin is 100,000, this is not a problem
The first step is that the coin dealer lets his own (small account) place an order of 100,000, and the small account transfers the money to himself in normal transactions, generating transaction information.
The second step is that the small account cancels the transaction by mistake.
The third step: The merchant quickly places an order at a price three points lower than the market price, ranking first, with a total order of 300,000, and someone will definitely buy it in seconds.
The fourth step: Review the buyer's transaction flow. This step is not important. The main thing is to send the transaction card number to the user through the chat box after placing the order (of course, this card number is not the user's own). At this time, the user will not think about anything because he has absolute trust in the exchange and directly transfers the money.
Step 5: After receiving the payment, the dealer immediately clicks to reject the transaction. Retail investors do not know what is going on and will continue to contact the dealer. At this time, the dealer will ask the retail investor to add contact information or flight information, saying that they can either refund or give the currency. They will not lose contact if they keep in touch (users will not be suspicious).
Step 6: Repeat this action and find the next retail investor.
Step 7: Send the 300,000 order to the peer again, and it will be done in 30 seconds.
Step 8: Click on the appeal on your own account, show the chat record and payment record, saying that you did not receive the currency, and you accidentally clicked cancel. It doesn’t matter whether the platform judges the refund of the deposit or not. At this time, the dealer will not lose contact, and the platform can contact the dealer, but the dealer says that he has no money, and the deposit compensation is fine. The two parties have successfully negotiated.

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