C2C入金
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Sharing practical experience in C2C
Directly serve the dish:
1. Only choose platforms with T+1, such as Binance, because once dirty money is converted to U, it will be transferred immediately to avoid prolonged issues. T+1 platforms can deter most dirty money.
2. Choose merchants with a long registration time and large trading volume; those with rich experience know how to avoid being controlled by JC as much as possible.
3. The withdrawal time must be during working hours on weekdays.
4. It's not necessary to choose the highest price; a little less or more doesn't matter, mainly see if it meets the second point.
5. After placing an order, leave a message for the merchant: 'Please pay with your real name, I will confirm as soon as the payment arrives.' After the payment arrives, make sure to check the details to see if it matches the payer on the order; if it is not a real-name payment, even if the money arrives, it must be returned without any explanation, such as exceeding the card limit or using a family member's bank card.
1. Only choose platforms with T+1, such as Binance, because once dirty money is converted to U, it will be transferred immediately to avoid prolonged issues. T+1 platforms can deter most dirty money.
2. Choose merchants with a long registration time and large trading volume; those with rich experience know how to avoid being controlled by JC as much as possible.
3. The withdrawal time must be during working hours on weekdays.
4. It's not necessary to choose the highest price; a little less or more doesn't matter, mainly see if it meets the second point.
5. After placing an order, leave a message for the merchant: 'Please pay with your real name, I will confirm as soon as the payment arrives.' After the payment arrives, make sure to check the details to see if it matches the payer on the order; if it is not a real-name payment, even if the money arrives, it must be returned without any explanation, such as exceeding the card limit or using a family member's bank card.
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Newcomer Joining the Circle A new account with little transaction and assets Wants to buy some coins, but c2c sellers won't sell to me 🤣 What to do #C2C入金
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Is it important to rise and fall? Is a guaranteed profit not better than gambling? U-commerce knowledge free teaching, according to Buffett's compound interest theory, even if the cryptocurrency market rises sharply, it is not as good as C2C. Even if you make one point a day, accumulating over a year is very frightening, whether the market maker is pumping or dumping.
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It's hard for us to find gold among thousands of altcoins! So a more reliable method is to ambush from a relatively low position! After entering, continue to hold for profit; if it breaks down, just run. The faith in altcoins is even weaker than ETH. Don't brainwash yourself. Running fast is also a skill. I am optimistic about BNB; it has many vibrant ways. Being optimistic about Bitcoin is equivalent to buying the leader, which is fine. I am optimistic about PEPE because it has high trading volume and many fans. I am optimistic about SHIB because I turned my fortunes around through it. I still need to observe the others. #C2C入金
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How to avoid falling into trading risks in the cryptocurrency space: Precautions for purchasing with bank cards, Alipay, and WeChat Pay
In recent years, an increasing number of people have invested in the cryptocurrency space, but various risks have followed, especially after the implementation of the Anti-Telecom Fraud Law in mainland China in December 2023, and the implementation of stricter punitive measures in December 2024. The strict enforcement of relevant regulations makes cryptocurrency trading more complex. To avoid inadvertently becoming involved in illegal transactions or facing penalties, this article will analyze common purchasing methods and how to avoid risks in detail.
Common purchasing methods and risks
Purchasing cryptocurrency with bank cards
Risks:
Using bank cards to purchase cryptocurrency, especially for large transactions, can easily be exploited by criminals. Currently, many cryptocurrency exchanges have relatively lax review mechanisms, and some criminals purchase others' identity information and bind bank cards to conduct illegal operations. Specific methods usually include deceiving victims into registering on exchanges and inducing fund transfers under the guise of 'investment and wealth management', ultimately funneling the funds into the criminals' wallets.
Common purchasing methods and risks
Purchasing cryptocurrency with bank cards
Risks:
Using bank cards to purchase cryptocurrency, especially for large transactions, can easily be exploited by criminals. Currently, many cryptocurrency exchanges have relatively lax review mechanisms, and some criminals purchase others' identity information and bind bank cards to conduct illegal operations. Specific methods usually include deceiving victims into registering on exchanges and inducing fund transfers under the guise of 'investment and wealth management', ultimately funneling the funds into the criminals' wallets.
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Hello friends, my Alipay and WeChat Pay have both been restricted. I looked at some tutorials online. I feel I can't trust them. So I'm asking everyone here if there are any solutions. I can still use both normally for payments and daily life, but I can't transfer money to strangers #C2C入金
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Binance Withdrawal Suggestions
Withdrawal is something many people pay great attention to, worried about encountering unclean practices during the withdrawal process.
Many unfamiliar withdrawal methods have emerged, and it's not advisable to touch them. Today, we will only discuss withdrawal suggestions from exchanges.
Generally, it is recommended to withdraw funds through Binance; there is a shield merchant in C2C, which is relatively more secure.
How to display shield merchants?
You must choose merchants in the selected area, check the shield, and the system will match the corresponding merchants. The key is to choose those with a long registration time and high transaction volume in the shield!!!
Many unfamiliar withdrawal methods have emerged, and it's not advisable to touch them. Today, we will only discuss withdrawal suggestions from exchanges.
Generally, it is recommended to withdraw funds through Binance; there is a shield merchant in C2C, which is relatively more secure.
How to display shield merchants?
You must choose merchants in the selected area, check the shield, and the system will match the corresponding merchants. The key is to choose those with a long registration time and high transaction volume in the shield!!!
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Be careful of OTC merchants selling your card information to black loan platforms to force you into loans
Recently, those with a little money in the cards that have been used for cash out should be cautious!!!
#C2C入金
Recently, those with a little money in the cards that have been used for cash out should be cautious!!!
#C2C入金
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Why is most of Binance's C2C trading done by joining a small wallet, completing the transaction, and then exiting the small wallet, without either party leaving contact information? In contrast, in C2C trading on other mainstream exchanges like Huobi, merchants usually take the initiative to leave messages to add ZFB or VX friends, and for subsequent transactions, they will directly transfer using the previous friend’s account, greatly reducing the risk control probability. Which platform is everyone using to recharge U?
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