Some OTC scam customer lost hundreds of thousands and is currently in detention. I don't like to eat other people's melons; those who do bad things will face retribution. I just want to remind my brothers!

If an OTC merchant asks you to chat on a plane chat software, refuse! If they don't even dare to chat on WeChat or leave chat records, exclude such merchants.

If an OTC merchant doesn't want to trade on an exchange, refuse! A legitimate merchant would want to leave a trading record on the exchange. If they don't want to trade on the exchange, they probably have ulterior motives. When not placing orders on the exchange, who gives you the U first? Is it you or the merchant? If you give the U first, you will be scammed!

If an OTC merchant tells you to use a family member's card for remittance, refuse! Non-real-name remittances are more likely to lead to direct scams. If they can't even satisfy basic real-name remittance, then don't engage in OTC.

Withdrawing funds comes with risks, so you should follow the rules and learn to protect yourself. Even if there are still issues within the rules, they remain within controllable limits. Don't blindly trust others, and don't blindly trust influencers.