Many people who sell coins on exchanges overlook an important point: whether the coin dealer pays with "real name"!

90% of frozen card users did not pay attention or believed the lies of currency dealers and accepted non-real-name payments; many old investors in the currency circle also fell into the trap. When they saw that the funds received were consistent with the order, they clicked "Payment Received" to release the currency.

Only those who have had their cards frozen for this reason will pay attention to the point of “real-name payment”.

Please note that the name of the currency trader on the exchange must be the same as the name of the person transferring money to you. No transfers from other people will be accepted. This is an iron rule!

For example, if the name of this order currency merchant is xx Hai, then you can only accept transfers from xx Hai!

No matter what reason a currency trader gives for using someone else's account to pay, you cannot accept it, even if he calls you dad.

There are many bad guys in the cryptocurrency circle. Some of them specialize in buying other people's information and applying for cryptocurrency trading accounts in batches on exchanges to help the black and gray industries to extract illegal funds. They can make 2,000 yuan by extracting 10,000 yuan from illegal funds through telephone fraud, and 1,000 yuan by extracting 10,000 yuan from illegal funds through online gambling. It is much faster to make money than making a few cents of profit by buying and selling U.

Simulate the black coin merchant X money link:

For example, an online fraud gang successfully deceived Zhang San's trust and prepared to transfer 50,000 yuan. They needed a bank card to receive the 50,000 yuan. The black currency dealer received instructions from upstream and would post a 50,000 yuan U-buying advertisement on the exchange, which would just match you, the unlucky one, to sell U.

The Black Coin Merchant will call you first, and ask you to use your family member Zhang San's card to transfer money to you, citing reasons such as card limit, and ask you if it is feasible?

The victim's name is feminine, which means wife, and the name is masculine, which means family. Without thinking too much, you agreed to the currency trader's non-real-name payment.

Then, the black currency dealer will give your card number to the fraudsters, and then the victim Zhang San will transfer the money to you!

The next day, Zhang San found out he had been cheated, so he called the police and said that he had transferred the money to you. Then your card was implicated in the case, and a local uncle came to find you. You were put on the list of people involved in the case with two cards, and all other cards under your name were controlled.

You have to bear all the consequences yourself!

After receiving your coins, the black currency dealer will keep the profits and transfer the remaining coins to the upstream designated wallet address, thus completing the process of electronic fraud to defraud money.

Bad people take advantage of your kindness to deceive you;

This is how the world is. Bad people are thriving, while good people achieve nothing.

When selling coins on an exchange, traders need to pay with their real names. What about buying coins?

To buy coins, we pay the coin dealers.

An old man was chatting this morning and said that he was almost cheated.

The reason was that when he bought coins on an exchange, the coin dealer provided someone else's payment code to receive payment, and the Alipay risk control system terminated the transaction. He mistakenly thought that the coin dealer might be a scammer.

Actually, it’s not!

The reason for "collecting money using other people's accounts" is very simple. The currency traders face so many customers in the exchange every day, and the flow of income and expenditure is huge. Among the many customers, there are many people in the black industry. Their money is transferred to the currency traders, resulting in the currency traders' accounts being frozen due to involvement in the case. Even if it is not a judicial freeze of first-hand black funds, and it is released within 3 days, the currency traders' accounts are also "risk accounts". Over time, the collection accounts under their own names have long been destroyed, and they can only use their family members' accounts to collect money.

Payment B has its own risk control model. If it detects transactions with risky accounts, it will suspend payments.

It is very difficult to be a serious cryptocurrency trader in the exchange nowadays. Not only do you not make any money, but you also get yourself hurt.

The bonus period of this industry has long passed. Back then, cryptocurrency traders made tens of thousands a day, and the awesome ones made hundreds of thousands a day. The key is that there are still very few frozen cards.

Now, with many people from the black and gray industries joining the cryptocurrency circle, card freezing is too common.

The old cryptocurrency traders who made money have long since retired, and those who are still in the business are a group of newcomers who are just eating up the leftovers from this industry.

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