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2 thoughts on “jewelry crafting supplies wholesale What should be paid attention to if the OTC) off -site transaction needs to be paid attention to”
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jewelry making supplies wholesale in chennai In fact, there is nothing to pay attention to, just trade according to the process. Since the beginning of the recovery of the withdrawal, Bitcoin's OTC transaction volume has declined, but Chinese businessmen and business people do not want OTC transactions to stop. First start with the domestic OTC off -site guarantee platform. Familiar with off -site transactions on these platforms, just like opening Taobao, starting with small orders and accumulating trust customers.
ghana jewelry wholesale The most important thing is to prevent fraud! Intersection Intersection The following is the Guidelines for Fraud
The common fraud methods are as follows (the following fraud methods are mostly occurred at night, please confirm that keeping the payment is awake):
1. , To place an order with the same amount of the same amount, one or a few of them does not pay but marked as paid, and urged the seller to pay the currency.
In the seller to check the payment amount/payment account/payment channel corresponding to each order. If you have any questions, the appeal can be initiated directly.
2. Select to pay with Alipay, and then send a notice of "Please pay 5000" from Alipay. Please carefully check the balance of the payment channel before deciding whether to put the currency. If you accidentally click on the money, please contact customer service in time.
3. Forgery of false arrival text messages/screenshots, fake screenshots of false WeChat transfer, PS false bank transfer returns.
It use PS or send false text messages, etc., deceive the seller's payment and require the seller to pay the currency.
Please carefully check the balance of the payment channel before deciding whether to put the currency. See the coin!
4. Delayed account
The buyer claims that the payment has been paid but the payment is delayed. After the seller deals with the currency, the money cannot be paid on time.
Please do not trust the buyer's words and confirm that the currency will be put after the account.
5. The payment amount is inconsistent with the actual amount.
If the actual payment of 13001 yuan, real payment is 1300.1 yuan.
Please accurately verify the amount of each payment, especially pay attention to the position of the decimal point.
6. The currency has arrived, but the appeal is not available. Refund is required
Is encountering this situation, the seller prompt the buyer to go to off -the -board assets For accounts, please wait for the official customer service to deal with it. Do not refund it yourself and beware of fraud.
7. Fraud gang collaboration, counterfeit official customer service/celebrity/well -known team, etc. The buyer took the order but did not pay. An address, etc. Please do not believe in any claim that he is the official customer service/celebrity/well -known team member, etc. If you encounter questions, please ask Admin in the official telegram group (do not trust any active private chat and declare that you are the information or group of the official personnel), or on QQ on QQ Group ask the administrator or submit the work order processing.
don't trust anyone who claims to be an official person. If you have any questions, ask the administrator
8. Just do the scams of the middlemen
la for the scammer to contact the seller (merchant), saying that you want to buy coins and ask the seller to ask the seller (Merchant) Hanging order. The scammer contacted another buyer (user), saying that he wanted to sell coins, and asked the buyer (user) to go to OTC to designate an order to place an order. At this time, after the buyer (user) placed the order, the scammer asked the buyer (user) to use other methods for various reasons to remit the model to the scam account. Buyers (users) were deceived.
② Dedicated people contacted the buyer (merchant), saying that they would sell coins and ask the buyer (merchant) to hang up the order. The scammer contacted another seller (user), saying that he wanted to buy coins, and asked the seller (user) to go to OTC to specify the order to place an order. At this time, after the seller (user) placed the order, the scammer asked the buyer (merchant) to use other methods for various reasons to remit the model to the scam account. Buyers (merchants) were deceived.
Please do not trust the chat content of WeChat or other social tools. Everything is based on the user information provided by the official website. It is best to call the account related remittance information directly.
If you want to do OTC merchants or buy coins through OTC, it is recommended to go to some big exchanges, such as Digifinex, often have business training to help merchants and users avoid pits as soon as possible.