BTC to foreign exchange
Publish: 2021-05-06 02:22:44
1. After the ZF policy, the domestic bitcoin exchanges were basically closed on October 31. Therefore, if bitcoin wants to be realized, it can only be traded on the OTC exchanges of bitcoin abroad. Many of these closed platforms have opened OTC exchanges abroad, but I don't use much. I only use the coinbee platform and sell a few coins. This is how his OTC trades, The basic routines are the same. First you have to register your account, then get your wallet address from the coinbee platform, then recharge the bitcoin into it, choose to publish advertisements, choose the quantity, price, acceptable transfer method, such as Alipay or bank transfer, if someone wants to buy your currency, he will Send a transaction request to you. Then you trust bitcoin, wait for him to call you, and click on the platform to complete the payment. After you confirm that you have received the payment, you can click release bitcoin on the platform to complete the transaction. This is my actual operation. There will be risks. Be careful. This is my personal practice, and I hope it will be useful to the subject.
2. Investment in risky business should be cautious
common financial fraud features
1. Fictitious trading platform, using simulated trading software. Scam gangs often make up a tall company and send a simulated trading software to investors, which is controlled by them. In the software, commodity market and price trend are all set by themselves, and then hyped with investors. You buy up, he buy down, let you lose money
2. Freezing customer accounts and delaying transactions. When the investors make profits, they freeze their accounts so that they can't sell normally after they buy. Then other operators will widen the price direction, making the investors' actual profits turn into losses
3. When the customer is profitable, close the position forcibly. Its good name is to avoid your loss. Because the trading software, they have backstage control, found that investors profit, forced closing. Because investors are usually network open. Account, one no contract, two do not know the name and address of the company, often forced to close positions, powerless, no door to appeal
4. Set up a virtual account in the trading platform, then inject virtual capital into the account, and then control the trading market through the virtual capital, resulting in the loss of the victim
5. Enlarge the transaction leverage, set up the "main account" of the victim with the capital amplification ratio of tens or hundreds of times, and then make the victim lose money through the capital advantage operation and market control after amplification
6. Perform "sliding point" operation. According to the regular trading order of commodities, but a small amount of increase or decrease in the transaction amount of customers, so that customers make less profits or more losses and make profits
7. Frequent trading on behalf of customers to earn high handling charges, collect customer storage fees, processing fees, profit sharing and other losses for investors
all kinds of foreign exchange trading platforms on China's network, one without the approval of China's financial regulatory department, two without the establishment of relevant institutions to provide business services in China, three without filing with the telecommunications department in accordance with the law, are illegal business activities
features
1. A compliant foreign exchange platform
regulated dealers, whose customers trade orders directly into the bank and the market, provide channels for banks and traders, and make profits in the foreign exchange market only through technical analysis. At present, the major foreign exchange dealers in the world are regulated by four regulatory bodies: 1. The Financial Services Authority (FSA), 2. The Commodity Futures Trading Commission (CFTC), 3. The National Futures Association (NFA) and 4. The Australian Securities and Investment Commission (ASIC), Once a complaint is made, the regulatory authorities will accept it. Moreover, every investor's trading list is the bank order corresponding to the dealer, and there will be no false trading
2. Non compliant foreign exchange platforms
small platforms that are not regulated by regulators or fake regulators. Investors just bet with dealers, that is, the so-called internal trading. The money that investors lose flows to the dealers' capital pool. Their purpose is to put the money in your pocket into your own pocket, and they will not be responsible for the investors' funds.
common financial fraud features
1. Fictitious trading platform, using simulated trading software. Scam gangs often make up a tall company and send a simulated trading software to investors, which is controlled by them. In the software, commodity market and price trend are all set by themselves, and then hyped with investors. You buy up, he buy down, let you lose money
2. Freezing customer accounts and delaying transactions. When the investors make profits, they freeze their accounts so that they can't sell normally after they buy. Then other operators will widen the price direction, making the investors' actual profits turn into losses
3. When the customer is profitable, close the position forcibly. Its good name is to avoid your loss. Because the trading software, they have backstage control, found that investors profit, forced closing. Because investors are usually network open. Account, one no contract, two do not know the name and address of the company, often forced to close positions, powerless, no door to appeal
4. Set up a virtual account in the trading platform, then inject virtual capital into the account, and then control the trading market through the virtual capital, resulting in the loss of the victim
5. Enlarge the transaction leverage, set up the "main account" of the victim with the capital amplification ratio of tens or hundreds of times, and then make the victim lose money through the capital advantage operation and market control after amplification
6. Perform "sliding point" operation. According to the regular trading order of commodities, but a small amount of increase or decrease in the transaction amount of customers, so that customers make less profits or more losses and make profits
7. Frequent trading on behalf of customers to earn high handling charges, collect customer storage fees, processing fees, profit sharing and other losses for investors
all kinds of foreign exchange trading platforms on China's network, one without the approval of China's financial regulatory department, two without the establishment of relevant institutions to provide business services in China, three without filing with the telecommunications department in accordance with the law, are illegal business activities
features
1. A compliant foreign exchange platform
regulated dealers, whose customers trade orders directly into the bank and the market, provide channels for banks and traders, and make profits in the foreign exchange market only through technical analysis. At present, the major foreign exchange dealers in the world are regulated by four regulatory bodies: 1. The Financial Services Authority (FSA), 2. The Commodity Futures Trading Commission (CFTC), 3. The National Futures Association (NFA) and 4. The Australian Securities and Investment Commission (ASIC), Once a complaint is made, the regulatory authorities will accept it. Moreover, every investor's trading list is the bank order corresponding to the dealer, and there will be no false trading
2. Non compliant foreign exchange platforms
small platforms that are not regulated by regulators or fake regulators. Investors just bet with dealers, that is, the so-called internal trading. The money that investors lose flows to the dealers' capital pool. Their purpose is to put the money in your pocket into your own pocket, and they will not be responsible for the investors' funds.
3. According to today's Beijing time 09:25 update foreign exchange rate: 1 U.S. dollar = 6.8890 yuan, 10 U.S. dollars = 68.89 yuan, the transaction price is subject to the bank counter, please adopt!
4. Transfer steps:
1. After confirming that the passbook account number and account name provided by the payee are correct, take the cash to the bank and deposit it directly into the payee's account number
2. You can open an account in the bank, then fill in a telegraphic transfer form, fill in the opposite party's collection account number, account name, and bank name, and remit money from the account to the payee
3. If it's troublesome to open an account, you can remit money directly in cash and fill in a telegraphic transfer form for remittance, but you must fill in the recipient's account number, account name and bank name clearly
4. Open online banking, and you can make online payment and transfer by yourself. Transfer method:
1. After confirming that the passbook account number and account name provided by the payee are correct, take the cash to the bank and deposit it directly into the payee's account number
2. You can open an account in the bank, then fill in a telegraphic transfer form, fill in the opposite party's collection account number, account name, and bank name, and remit money from the account to the payee
3. If it's troublesome to open an account, you can remit money directly in cash and fill in a telegraphic transfer form for remittance, but you must fill in the recipient's account number, account name and bank name clearly
4. Open online banking, and you can make online payment and transfer by yourself. Transfer method:
5. Bonus system is not the key to success, so we should choose it carefully
6. You can press the power on button for more than 10 seconds to shut down and restart. If the operation is invalid or the problem remains, it is recommended to send the mobile phone to the nearest service center for detection and processing.
7. You can't play is not because your browser is not ah, mobile QQ browser to play, rarely problems, play fast. Go inside to find popular games. You can play any game you want. There are many kinds of games.
8.
for the problem of buying a house, I think it's better to find a real estate agent, because the sales center is based on its own interests and the real estate agents sometimes stand in the perspective of customers, and the sales center does not have any discount. Generally, the real estate agents have a certain relationship with them. For example, the house I bought last year is a first-hand house bought by the real estate agent, which is 50% off the sales center. Imagine a house with more than 500000 yuan, which is tens of thousands of yuan cheaper
as the local competent department, there is no way to take over such a large stall, because the amount involved is huge, so when we buy the house in advance, we still look at the matter of cheap, but there are certain risks in it
when buying a house, we should not always consider the school district, but improve the surrounding supporting facilities, so as to avoid some unnecessary distress after moving in
9. There is a bitcoin wallet address in it, and there is also a bitcoin address on btc-e platform. With these two addresses, you can transfer bitcoin. This is a reason to transfer with Alipay or bank card.
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