【Warning! Selling cryptocurrency encounters 'Fake Real-name Payment'】 Beware of this trick that can leave you bankrupt!
In the cryptocurrency world, just received your WeChat payment and feeling good? Stop! You might be stepping into a scam trap! The money has arrived, but the payer is not the merchant's real-name account. Would you dare to release the currency? No? That's right! This is the most common fatal mistake made by beginners!
💥 Why is it dangerous?
Scammers use 'Fake Real-name Payment' to confuse you, making you mistakenly believe that receiving the money means it's safe. As a result, once you release the currency, the money disappears, and you become a lesson learned. Don’t think that just seeing the payment means you can relax; hidden here are high-risk traps!
🔥 Experienced operators follow four steps to keep calm:
1️⃣ Stay calm and verify
Don't rush! First, confirm the transaction records, WeChat notes, and chat content. If the names don't match, immediately ask for clarification and don’t release the currency!
2️⃣ Use official channels
Try to use custody trading through Binance or other platforms, as they provide guarantees. Offline transactions? Then you must keep complete evidence: chat screenshots, payment screenshots, transaction numbers… everything must be saved.
3️⃣ Be wary of impersonation
Scammers will use third-party accounts to make payments, making you mistakenly believe it’s the buyer themselves. If you encounter anything unusual, stop all operations immediately and verify the source of funds through the platform. Don’t take chances.
4️⃣ Seek help from customer service
If you discover suspicious payments, contact official customer service immediately and provide all evidence. They can help you determine whether the receiving account is safe and guide the next steps.
⚠️ Final advice
In cryptocurrency trading, safety is always the top priority! Receiving money does not equate to safely releasing currency; verification, documentation, and seeking customer service help are the three essential steps to protect your assets. Don’t let 'Fake Real-name Payment' be the beginning of your financial loss!
Finally, I wish that everyone who likes, saves, and follows this article can reap abundant rewards in this round of bull market!
To put it bluntly, in the cryptocurrency world, it’s a competition between retail investors and market makers. Without cutting-edge news and first-hand information, you can only be the chives that get cut.
Want to turn your losses into profits! Want to turn the tables and harvest from the market makers! @币圈大佬豪 Welcome!
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