【Crypto Trading Record Reminder】
When doing C2C / P2P trades, the worst fear isn’t market volatility, but rather the inability to clarify things afterward.
For every $USDT transaction, make sure to save at least:
1. Order screenshot
2. Payment records
3. Counterparty real-name info
4. Conversation records
5. Token release time
Just because the trade is convenient at the moment, doesn’t mean you’ll be able to explain things clearly in the future.
This is not legal advice, just a reference for risk management.
When doing C2C / P2P trades, the worst fear isn’t market volatility, but rather the inability to clarify things afterward.
For every $USDT transaction, make sure to save at least:
1. Order screenshot
2. Payment records
3. Counterparty real-name info
4. Conversation records
5. Token release time
Just because the trade is convenient at the moment, doesn’t mean you’ll be able to explain things clearly in the future.
This is not legal advice, just a reference for risk management.