Exchanges have U, currency traders' non-real-name payments cannot be ignored, almost all of them! (Must read)

When trading digital currencies on an exchange, an easily overlooked but crucial link is: ensuring that the currency trader's payment account is consistent with its registration information on the exchange, that is, "real-name payment".

Unfortunately, up to 90% of card freezing incidents are due to traders' negligence in this regard, or believing in the currency trader's excuses and accepting non-real-name transfers (for example: my card limit is exceeded, and my relatives pay for you)

Iron rule: only accept transfers that are consistent with the currency trader name in the order

When you decide to sell digital currency, be sure to check whether the currency trader name in the order is exactly the same as the transferor name.

(For example, if the name of the currency trader displayed on the order is "Li Si", then you can only accept transfers from the account of "Li Si". Any behavior that requires you to accept non-real-name transfers for any reason should be firmly rejected, even if the other party is eloquent and even tries to get closer to you in a joking way.)

The money laundering process of black currency traders is revealed

The black currency merchants will cooperate with upstream fraud gangs, online gambling handicaps, etc. to attract traders by posting currency buying advertisements.

The black currency merchants will cooperate with upstream fraud gangs, online gambling handicaps, etc. to attract traders by posting currency buying advertisements. , such as claiming that their account limit is limited, needing family members to help transfer money, etc. (nonsense).

Once the trader agrees, the black currency merchant will provide the trader's bank card information to the upstream criminals, and they will complete the transfer. When the victim finds out that he has been deceived and reports to the police, the trader's bank card may be frozen due to involvement in the case. (Almost all)

Teach you how to choose a high-quality currency trader:

1: Strictly verify the currency trader information:

Before making a transaction, be sure to carefully check whether the currency trader's registration information on the exchange is consistent with the transfer account information.

If any inconsistency or suspicious situation is found, the transaction should be stopped immediately and the exchange customer service should be asked for help.

2: Choose a reputable trading platform:

Choose a well-known, strictly regulated, and reputable trading platform for trading.

These platforms usually have stricter review mechanisms and risk control systems, which can reduce the risk of non-real-name payments.

3: Choose high-quality merchants:

Long time, great reputation, strong professional knowledge.