Exchanges issue U, and non-real-name payments from coin merchants cannot be ignored, almost guaranteed! (Must read)

When trading digital currencies on exchanges, a crucial step that is easily overlooked is: ensuring that the payment account of the coin merchant matches their registered information on the exchange, i.e., "real-name payment."

Unfortunately, up to 90% of frozen card incidents stem from traders' negligence in this regard or their blind trust in various excuses from coin merchants, accepting non-real-name transfers (for example: my card has a limit, a relative is paying you).

Ironclad rule: Only accept transfers that match the name of the merchant on the order.

When you decide to sell digital currency, be sure to verify that the name of the merchant on the order matches the name of the transferor exactly.

(For example, if the merchant's name on the order is "Li Si," then you can only accept transfers from an account belonging to "Li Si." Any request to accept non-real-name transfers for any reason should be firmly rejected, even if the other party is smooth-talking or tries to joke to get closer to you.)

Revealing the money laundering process of black coin merchants

Black coin merchants collaborate with upstream fraud gangs, online gambling platforms, etc., by posting advertisements to attract traders.

Black coin merchants collaborate with upstream fraud gangs, online gambling platforms, etc., by posting advertisements to attract traders, claiming their account limits, needing family members to help with transfers, etc. (nonsense).

Once the trader agrees, the black coin merchant will provide the trader's bank card information to the upstream criminals, who will complete the transfer. When the victim realizes they have been scammed and reports it to the police, the trader's bank card may be frozen due to involvement in the case. (Almost guaranteed)

Teaching you how to choose quality coin merchants: (If you're too lazy to choose, you can give it to me, haha)

1: Strictly verify merchant information:

Before trading, be sure to carefully check whether the merchant's registered information on the exchange matches the transfer account information.

If you find any inconsistencies or suspicious situations, you should immediately stop the transaction and seek help from the exchange's customer service.

2: Choose reputable trading platforms:

Select well-known, strictly regulated, and reputable trading platforms for transactions.

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

3: Choose quality merchants:

Long-standing, well-known, and knowledgeable.

Follow me so you don't miss me next time; I only share valuable information.

免责声明：本文章仅代表作者个人观点，不代表本平台的立场和观点。本文章仅供信息分享，不构成对任何人的任何投资建议。用户与作者之间的任何争议，与本平台无关。如网页中刊载的文章或图片涉及侵权，请提供相关的权利证明和身份证明发送邮件到support@aicoin.com，本平台相关工作人员将会进行核查。