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诚信资本-实业资金工厂-专注机构资金合规

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cx8888
cx8888
大饼之路2018
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What is your ID number? I would like to inquire about it.
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I'll tell you a secret. It's best not to use v, v can change your real name.
I'll tell you a secret. It's best not to use v, v can change your real name.
Maryellen Emch Uf9s
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A newcomer is consulting, the merchant transferred money to me in two installments, and I requested the merchant to provide a screen recording with real-name information. The merchant just refuses to provide it, keeps delaying, and asks me to scan his payment code to refund and cancel the order. But I refuse to scan for a refund; my intention is that the source of the funds is unclear, and I want to return it through the original route, but the damn WeChat payment cannot be returned through the original route. How should this be handled, I'm a bit worried about being called to sit on the cold bench.
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Risk control has been in place for a long time
Risk control has been in place for a long time
Anoria4rich
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Bearish
The big hand of the old middle-aged has come into play, transferring to Yu'ebao from ZFB to buy U will also lead to account suspension! It's frustrating, and now I don't know if Alipay discovered it's for buying U or if the other side of C2C is a black account. If it's the former, it's terrifying!
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C2C Experience for Major Merchants Withdrawal Section: Choose to register for over 3 years. Shield. Transaction Count Calculation: Registration Days * 3-5. Should not be too many; too many indicates a complicated funding channel. Long-term withdrawals focus on examining whether the merchant has a physical entity and has the ability to bear risks. Judicial freezes are unavoidable in this industry; even 0.01% is possible. However, experienced merchants handle funds cleanly, and only their step will not affect you. The most important point is real-name payments. Currently, the situation across the country is that if you receive non-real-name money, you must refund it. Deposit Section: Micro Payment Preferred Shield (Transaction count handled daily. Experienced merchants will manage the payment methods well.) Do not try small wallets; if payments fail, do not attempt again. If you try, your own account may get blacklisted. Try to find clean, real-name merchants.
C2C Experience for Major Merchants
Withdrawal Section: Choose to register for over 3 years. Shield. Transaction Count Calculation: Registration Days * 3-5. Should not be too many; too many indicates a complicated funding channel. Long-term withdrawals focus on examining whether the merchant has a physical entity and has the ability to bear risks. Judicial freezes are unavoidable in this industry; even 0.01% is possible. However, experienced merchants handle funds cleanly, and only their step will not affect you. The most important point is real-name payments. Currently, the situation across the country is that if you receive non-real-name money, you must refund it.

Deposit Section: Micro Payment Preferred Shield (Transaction count handled daily. Experienced merchants will manage the payment methods well.) Do not try small wallets; if payments fail, do not attempt again. If you try, your own account may get blacklisted. Try to find clean, real-name merchants.
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🎉 The Shield is online for its third anniversary · Grateful for three years of companionship, we have persevered. Thank you to all the advertisers of The Shield for walking alongside us. Even though the path is fraught with thorns, we have still forged a brilliant and colorful road. From being unknown to being widely talked about, The Shield, as a pioneer and advocate in the C2C industry, has always taken "protecting the safety of users' assets" as its core mission, pioneering the industry's compensation guarantee. We firmly believe: compensation is not the goal, nor a marketing strategy; it is the strongest pledge of each advertiser of The Shield regarding financial security, and it is our steadfast protection of the "last link" for users. After three years of accumulation, The Shield has not only built trust and safety but has also successfully nurtured the newly upgraded 【Selected Zone】—creating a more secure and reliable trading environment for users. In the future, we will join forces with more partners to build a safety barrier and continuously protect every trust and asset. #C2C中文Club #币安中文社区
🎉 The Shield is online for its third anniversary · Grateful for three years of companionship, we have persevered. Thank you to all the advertisers of The Shield for walking alongside us. Even though the path is fraught with thorns, we have still forged a brilliant and colorful road. From being unknown to being widely talked about, The Shield, as a pioneer and advocate in the C2C industry, has always taken "protecting the safety of users' assets" as its core mission, pioneering the industry's compensation guarantee. We firmly believe: compensation is not the goal, nor a marketing strategy; it is the strongest pledge of each advertiser of The Shield regarding financial security, and it is our steadfast protection of the "last link" for users. After three years of accumulation, The Shield has not only built trust and safety but has also successfully nurtured the newly upgraded 【Selected Zone】—creating a more secure and reliable trading environment for users. In the future, we will join forces with more partners to build a safety barrier and continuously protect every trust and asset. #C2C中文Club #币安中文社区
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🎉 The Shield goes online for three years · Grateful for three years of companionship, forging ahead with determination. Thank you to all the Shield advertisers for walking together; despite the thorns along the way, we have still carved out a brilliant and colorful path. From being unknown to being talked about, Shield, as a pioneer and advocate in the C2C industry, has always centered on the core mission of "protecting users' asset security" and has pioneered industry compensation guarantees. We firmly believe: compensation is not the goal, nor is it a marketing strategy; it is the strongest oath each Shield advertiser makes regarding fund security, and it is our steadfast protection of the "last link" for users. After three years of accumulation, Shield has not only forged trust and security but has also successfully nurtured a newly upgraded 【Selected Zone】—creating a safer and more reliable trading environment for users. In the future, we will join hands with more partners to build a security barrier and continuously protect every bit of trust and assets. #C2C中文Club
🎉 The Shield goes online for three years · Grateful for three years of companionship, forging ahead with determination. Thank you to all the Shield advertisers for walking together; despite the thorns along the way, we have still carved out a brilliant and colorful path. From being unknown to being talked about, Shield, as a pioneer and advocate in the C2C industry, has always centered on the core mission of "protecting users' asset security" and has pioneered industry compensation guarantees. We firmly believe: compensation is not the goal, nor is it a marketing strategy; it is the strongest oath each Shield advertiser makes regarding fund security, and it is our steadfast protection of the "last link" for users. After three years of accumulation, Shield has not only forged trust and security but has also successfully nurtured a newly upgraded 【Selected Zone】—creating a safer and more reliable trading environment for users. In the future, we will join hands with more partners to build a security barrier and continuously protect every bit of trust and assets. #C2C中文Club
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c2c Security Withdrawal Standards - Suggestions from Binance Bulk Choose the Right Merchant 1. First, check the merchant's bank card limit. If it exceeds one million to ten million, it indicates that this merchant has never been involved in any cases and has a long registration time, allowing for safe transactions. 2. Look at the transaction volume; if the merchant exceeds 150 transactions in a month and has many counterparties, it represents a complex level of funds and higher risks. 3. Check the duration of registration; the longer the registration, the more experienced the merchant is, resulting in fewer problems. Beware of Bottom Line Issues 1. Do not trust any non-real-name payments for any reason (there could be involvement in cases or money laundering). Law enforcement may find you, leading to criminal risks or demands for full compensation. 2. Be cautious of over-the-counter transactions; outside the platform, there is no guarantee (fund risk). 3. When withdrawing funds, do not only look at the price. First, add friends and comprehensively assess the merchant's qualifications before making a choice. It is best to choose merchants with substantial physical assets (unlikely to engage in money laundering, with the ability to bear risks and provide compensation). Finally, I wish everyone safe withdrawals and deposits, and may you become wealthy #C2C交易 @Square-Creator-788de57bcbfd

c2c Security Withdrawal Standards - Suggestions from Binance Bulk
Choose the Right Merchant
1. First, check the merchant's bank card limit. If it exceeds one million to ten million, it indicates that this merchant has never been involved in any cases and has a long registration time, allowing for safe transactions.
2. Look at the transaction volume; if the merchant exceeds 150 transactions in a month and has many counterparties, it represents a complex level of funds and higher risks.
3. Check the duration of registration; the longer the registration, the more experienced the merchant is, resulting in fewer problems.
Beware of Bottom Line Issues
1. Do not trust any non-real-name payments for any reason (there could be involvement in cases or money laundering). Law enforcement may find you, leading to criminal risks or demands for full compensation.
2. Be cautious of over-the-counter transactions; outside the platform, there is no guarantee (fund risk).
3. When withdrawing funds, do not only look at the price. First, add friends and comprehensively assess the merchant's qualifications before making a choice. It is best to choose merchants with substantial physical assets (unlikely to engage in money laundering, with the ability to bear risks and provide compensation).

Finally, I wish everyone safe withdrawals and deposits, and may you become wealthy #C2C交易 @币安C2C中文
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Safe C2C transactions, trust Binance's strict selection! 100% compensation guarantee, maximum compensation 50,000U! 💪💪 Such a worry-free and safe transaction, with all fees waived 0️⃣🥳🥳 Why choose Binance? Learn more: https://www.binance.com/zh-CN/blog/c2c/8410035806057857947
Safe C2C transactions, trust Binance's strict selection!
100% compensation guarantee, maximum compensation 50,000U! 💪💪
Such a worry-free and safe transaction, with all fees waived 0️⃣🥳🥳
Why choose Binance? Learn more: https://www.binance.com/zh-CN/blog/c2c/8410035806057857947
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C2C safety in and out, contact me. If you have any questions or industry knowledge issues, you can leave a message below for online answers.
C2C safety in and out, contact me. If you have any questions or industry knowledge issues, you can leave a message below for online answers.
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