Safe deposit and withdrawal matters, otherwise you will be summoned by the court!

I once bought U for several thousand yuan, but was sued by a stranger for no reason because of a scammer who sold motorcycles. What happened was this: a friend of a friend of a friend wanted U, so I sent an Alipay mobile phone number to him, but the friend of the friend of a friend of a friend was a scammer. He asked those who bought motorcycles online to pay me and said it was a deposit for the motorcycle, but he said he was looking for me to buy oil. I took the money and gave the oil, thinking that the matter was over.

After a while, the person who bought the motorcycle contacted me through the Alipay mobile phone number and asked me if I was the finance of the motorcycle. I said no, he asked me to return the money, I said what money to return because I had already given the oil, so he sued me. I said why don’t you go find the person who cheated you, he said he couldn’t find it, he could only find my Alipay, the court’s judgment has not yet been determined, in short, the scammer has become a third party without any problem, and the victim will be between me and him.

So you must pay attention to these principles when selling oil in the future, so as not to fall into my trap:

1. Do not trade with people you are not familiar with

2. When trading with people introduced by familiar people, you must first add Alipay friends and confirm the transaction process verbally

3. Avoid too many OTC transactions. If you have the conditions, you can consider going to Hong Kong to apply for a U card

We have to trade OTC to prevent card freezing, but the risk of OTC transactions is actually greater. This is one of the many disadvantages of an industry that has not yet been formally regulated. Opportunities and risks always coexist. Remember!