Be careful! OTC transactions are risky, and you may get summoned by the court if you are not careful

In digital currency transactions, we are often reminded of the word "safety". But if you are not careful, you may fall into endless troubles and even receive a summons from the court. I have had such a personal experience. An inadvertent transaction made me a "scammer" in the eyes of others, but in fact I was used by a real scammer.

I bought some digital currency U, but soon after I was sued by a stranger for a motorcycle transaction that had nothing to do with me. The reason behind this is ridiculous: it turned out that my friend's friend wanted to trade motorcycles, and he used my Alipay mobile phone number as a trading channel to deceive those who wanted to buy motorcycles, asking them to pay the deposit to me, and lied that it was the cost of buying oil. After I received the money, I did give them oil, but I didn't know the truth behind it.

It wasn't until the person who bought the motorcycle contacted me that I realized the seriousness of the problem. They thought I was the finance of the motorcycle and asked me to refund. After I explained it clearly, they still chose to sue me. At this point, I felt helpless because I was just an innocent third party, and the real scammer was at large.

This experience made me deeply aware of the risks of OTC transactions. In order to avoid similar things from happening again, I would like to give you a few suggestions:

Avoid trading with unfamiliar people: In digital currency transactions, it is difficult for us to judge the true identity and intentions of the other party. Therefore, when trading with unfamiliar people, we must be extra cautious. When trading with familiar people, we must also confirm the details: Even if it is someone introduced by a familiar person, we must first add Alipay friends and confirm the transaction process verbally. Avoid misunderstandings and disputes due to information asymmetry. Try to avoid OTC transactions: Although we may choose OTC transactions for various reasons, it is actually more risky. Because this is an industry that has not yet been formally regulated, there are many uncertainties and risks. If conditions permit, it is recommended that you choose a formal trading platform for trading.

In short, although digital currency transactions bring a lot of convenience and opportunities, they are also accompanied by certain risks.While enjoying these conveniences, we must keep in mind the risk awareness and trade cautiously. Only in this way can we gain a foothold in this market full of opportunities and challenges.

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