In the cryptocurrency world, when WeChat indicates "received" at that moment, do you feel a sense of relief, or even a bit of secret delight? Hold on! This could very well be the beginning of a scam, and you are stepping into a trap carefully set by scammers! The money has indeed arrived, but the payer's real-name information is not the merchant's at all. In this case, would you dare to release the currency easily? The answer is certainly "no"! And this is precisely the fatal mistake that many newcomers are most likely to make!
🔥 Here are four steps summarized by experienced traders to help you avoid risks:
1️⃣ Stay calm and verify, don’t be swayed by "received"
Don’t rush to release the currency! Carefully check the transaction records, WeChat notes, and chat content with the buyer. If you find that the payer's name does not match the buyer's identity, immediately ask for clarification. You must not release the currency until the identity is confirmed!
2️⃣ Prioritize official channels to add "insurance" to the transaction
Try to choose reputable platforms like Binance for custodial transactions; the platform's protection can greatly reduce risks.
3️⃣ Be wary of "identity impersonation" and stop immediately in case of anomalies
Scammers often use third-party accounts to make payments, making you mistakenly believe that it is the buyer operating. If you encounter any anomalies, stop the transaction immediately and verify the source of the funds through the platform. Don’t cling to the lucky thought of "maybe it’s fine."
4️⃣ Seek help from customer service in a timely manner; let professionals oversee
If you find any suspicious points in the payment, contact the platform's official customer service immediately and provide them with all relevant evidence. Official customer service can help you determine whether the receiving account is safe and guide you on the next steps to avoid unnecessary losses.
⚠️ Lastly, a reminder for everyone:
In cryptocurrency transactions, safety should always come first! Money received does not equal safe currency release. Verifying identity clearly, documenting all evidence, and seeking customer service support promptly are the key strategies to protect your assets. Don’t let "fake real-name payments" be the beginning of your financial ruin!
If you want to avoid pitfalls in cryptocurrency trading and learn more about scam avoidance techniques, follow @Air 安叔 . I will share more practical tips for safe cryptocurrency trading in the future to help you move steadily on your investment journey. May everyone reap their own profits in the market!