To ensure the security of user assets during OTC trading, AEGET has compiled common scam methods and corresponding prevention measures based on practical experience and industry cases. Users are advised to stay vigilant, verify account information and payment status, and avoid being deceived by malicious actors exploiting platform rules.
Chapter 1: Basic Scam Types and Prevention Measures
1. Fake SMS Payment Notification
Scam: The scammer places an order and delays the process, then sends a fake SMS claiming payment was made, and clicks “Paid” to trick the seller into releasing crypto.
Prevention: Always confirm actual payment in your bank app; never rely on SMS or screenshots.
2. Third-Party Payment Scams
Scam: The scammer uses Alipay or WeChat's “request payment” or QR code to mislead the seller or cause overpayment.
Prevention: Reject all third-party or proxy payments. Double-check the amount before confirming.
3. Fake Payment Screenshots (Photoshopped Proof)
Scam: The scammer submits a forged transfer receipt to make it appear that payment was made.
Prevention: Only release funds after confirming actual receipt in your bank account.
4. Misleading Transfers to Other Accounts
Scam: The scammer transfers money to their own linked account and submits proof to the seller to deceive.
Prevention: Confirm the payment was received in your designated account before releasing assets.
5. Multiple Orders with the Same Amount
Scam: The scammer places multiple orders with similar amounts and only pays for one, but marks others as “Paid” to confuse the seller.
Prevention: Always verify order number, amount, and sender name match your actual bank records.
6. Alipay Payment Request Scam
Scam: Scammer sends a fake “payment received” request via Alipay to trick the seller into clicking “Pay Now.”
Prevention: Ignore unexpected payment requests. Do not release funds under pressure.
Chapter 2: Intermediate Scam Tactics and Prevention
1. Same Amount Order Swap
Scam: Scammer A pays for an order but does not mark it. Scammer B places a second order with the same amount and marks it as paid, using A’s receipt to confuse the seller.
Prevention: Verify that the name and account info match the buyer on the specific order.
2. Partial Payment Scam
Scam: The scammer places a 10,000 USDT order but only sends 1,000 USDT, claiming a mistake and asking for release.
Prevention: Do not release unless the full amount is received. Never accept partial payments.
Chapter 3: Advanced Scam Tactics and Prevention
1. Fake Escrow Scam
Scam: Scammer builds trust via chat, introduces a so-called “guarantor” (posing as AEGET staff or KOL), and tricks the seller into releasing funds.
Prevention: AEGET does not offer any escrow services. Reject all off-platform or third-party guarantees.
2. Cross-Order Scam (Ad-Induced)
Scam: Scammer posts a low-price ad and instructs the buyer to pay to a different account. Victims may be unrelated and unknowingly involved in fraud.
Prevention: Always pay only the counterpart shown in the AEGET order. Do not follow external instructions.
Chapter 4: Secure Trading Tips
To ensure secure transactions, users must follow these principles:
1. Conduct all transactions strictly within AEGET. Do not trade privately.
2. Use only verified payment accounts matching your KYC name.
3. Confirm funds are actually received. Do not rely on screenshots or messages.
4. Do not accept third-party payments, non-verified accounts, or alternative payment paths.
5. If any suspicious behavior is observed, contact AEGET support immediately and report through the Help Center.
AEGET is committed to providing a secure and transparent OTC environment, but ultimate asset security also depends on user vigilance and proper conduct. Stay alert and never bypass safety procedures due to urgency or persuasion.
Comments
0 comments
Article is closed for comments.