Warning on Fiat Trading Frauds
P2P Trading Safety Guide
To ensure the safety of users’ funds and avoid unnecessary losses, XT reminds you to keep the following 5 factors in mind when conducting OTC transactions:
- Always rely on the actual bank account transaction records for receiving funds; SMS messages or screenshots cannot serve as proof. Only release coins after the funds have actually arrived in the account!
- Do not trust content from social messaging apps; always rely on the user information provided by the platform!
- Do not trust anyone claiming to be official staff. If you have questions, contact the official online customer service!
- Carefully verify the payment information and confirm that the payment is made by the account holder!
- Carefully check each payment amount, paying special attention to the decimal point!