POTENTIAL FRAUDULENT TACTIC 2 : Fraudulent SMS

- Fraudsters will typically trick sellers into releasing their BTCs without releasing payments.


- There may be scammers who will spoof SMS messages pretending to be messages from your bank informing you of your transactions.  To avoid fallen prey to such scams, do:

(1) Confirm with your bank separately to ensure that the transactions has indeed gone through after you received such SMS confirmations

(2) If it is Alipay payments, please check your Alipay account to confirm that the amount has been credited to your account

(3) Check all transaction amounts to ensure that the correct amount has been transferred.