The days of bitcoin OTC traders

1. bitcoin did make a lot of money last year, but in March this year, it was in a downturn. The world's largest bitcoin trading platform, Mentougou, had 800000 stolen coins and was forced to file for bankruptcy protection. It's not illegal for your mother to go to the bank to withdraw money and then directly use cash to buy bitcoin. But does your mother understand bitcoin? Did your mother get bitcoin? If your mother didn't get bitcoin, or sold it to your mother at a much higher price than bitcoin at that time, it must be a scam. Bitcoin is generally traded on the trading platform, and private transactions are generally concted by people in the circle or those who know bitcoin very well
it's been a long time. How do you prove that it's a fraud and how to collect the evidence are all problems.

2. OTC exchange is a form of bitcoin exchange. You can't recharge legal currency online, you can only recharge bitcoin. Btop, please refer to below

3. Friday! Be careful with these

4. Over the counter trading of bitcoin is also called underground trading of bitcoin
it mainly refers to other transactions that bitcoin does not conct through formal and legal channels and platforms such as exchanges, for example, small amount of personal online transactions, large amount of offline face-to-face transactions, one-hand transfer of money (on-site transfer of money to the buyer's wallet address) and one-hand payment.

5. Over the counter trading of bitcoin: passing refers to the bitcoin trading that is not traded in the bitcoin exchange but is privately concluded at a price higher or lower than the price specified in the supply and marketing meeting or with other conditions
the risks of over-the-counter trading of bitcoin are mainly in the following aspects:

first, the legitimacy of the transaction, whether the bitcoin transaction is legal, and whether there is any suspicion of evading the law
Second, the identity of both sides of the transaction, both sides of the transaction do not know who the other party is, for both sides, it is a kind of risk-taking instry
Third, transaction rules, both parties are not sure whether the other party completes the transaction according to the agreement
Fourth, after the transaction, whether other issues are involved after the completion of the transaction
as an over-the-counter transaction of bitcoin, bitcoin packets feel that there are great risks for both sides of the transaction. Therefore, for the users who have the intention to trade, try to go to the formal platform to complete the bitcoin transaction.

6. In fact, there is nothing to pay attention to, just trade according to the process. Since the resumption of bitcoin withdrawal, the OTC trading volume of bitcoin has declined, but Chinese businessmen and business people do not want the OTC trading to stop. Start with the OTC guarantee platforms in China, and get familiar with OTC transactions on these platforms, just like Taobao, start with small orders and accumulate trust in customers.

7. Online banking of Bank of communications has the function of settlement and sale of foreign exchange, but it must open the registered version of online banking, SMS version / certificate version. It can exchange RMB and foreign currency in financial management, but it is not real-time. There will be an approval process, but it will be very fast.

8. The threshold to become a bitcoin trader is very low. As long as you have the money to lose, you can open the order all the time. It's hard to be a profitable bitcoin trader, and I won't either.

9. The most intuitive feature of the mine card is that the GPU core on the back turns yellow, which is caused by the high temperature of the mine card running at full load for a long time. When you buy, you can find it by observing.