Yesterday, a group member withdrew money from a certain mainstream exchange and encountered an unscrupulous merchant. The group member was also unlucky; in a three-party trade, neither of the two parties was trustworthy.
🤔 Here's the thing:
Group member A found a merchant for cash withdrawal in a certain exchange through C2C, and the merchant clicked 'I have paid' before making the payment. Group member A stated that they did not receive the money, and the merchant said to wait a moment.
About a few minutes later, group member A received the money, but found that it was not transferred from the merchant's real-name account, so they raised a question to the merchant. The merchant's reply was: 'It is indeed me; WeChat only shows nicknames. If you don't believe me, you can appeal to customer service.'
Group friend A used WeChat to receive payment. Less than half an hour after the transaction was completed, he received a message from payer C, demanding that group friend A refund him, or he would report him for fraud and gambling.
✍🏻️ The situation is now clear:
Group friend A found the merchant for withdrawal, but the merchant did not transact under a real name, instead directing C, who needed to deposit money, to send the money directly to A.
C directly threatened a refund after buying U, which is highly likely to be a habitual offender targeting merchants; of course, it cannot be ruled out that there is a very small chance it is a self-directed play by the merchant.
👀 The conclusion of the matter:
Group friend A is communicating with payer C, who has been demanding a refund in various ways. Until C learned that group friend A is not the merchant, he said, 'Then it's fine, sorry brother.'
I estimate C will likely report the merchant.
By the way, this merchant charges a price for U that is slightly higher than the market price.
In conclusion:
Whether it’s for deposits or withdrawals, there are many methods. If it’s on an exchange platform, avoid being greedy for 'bargains'. Look for reputable merchants (like Binance Shield), preferably with a high number of recent orders, a high transaction rate, and efficient order handling, and always make sure to make payments under real names.
If you encounter a non-real-name situation, cancel the order directly, as it may lead to unnecessary disputes or receiving black money. If you have a strong sense of responsibility, go ahead and report it; the platform will handle it.
Have you ever received black money 💰, or encountered bizarre (frustrating) situations when depositing or withdrawing money? How would you handle someone like C?#出金 #C2C #神盾 #USDT 