XT Exchange

Warning on Fiat Trading Frauds

Безопасность P2P-торговли

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:

  1. 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!

  2. Do not trust content from social messaging apps; always rely on the user information provided by the platform!

  3. Do not trust anyone claiming to be official staff. If you have questions, contact the official online customer service!

  4. Carefully verify the payment information and confirm that the payment is made by the account holder!

  5. Carefully check each payment amount, paying special attention to the decimal point!