C2C交易指南 | 用C2C交易優化你的投資組合 | OKX

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入門須知

進階知識

商家計劃

開啟 C2C 交易之旅

如何使用 C2C 購買/出售加密貨幣？

如何使用 C2C 買幣/賣幣？

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如何在 C2C 交易市場買幣

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如何在 C2C 交易市場買幣

如何在 C2C 交易市場賣幣

1:06

如何在 C2C 交易市場賣幣

常見問題

如何識破騙局並保障資產安全

Protect yourself from common P2P scams

https://static.okx.com/cdn/assets/imgs/2212/42838474C9E3F7F7.png

Fake payment receipts

Scammers may trick you by sending modified or fake receipts to make it seem like they’ve paid you.

https://static.okx.com/cdn/assets/imgs/2212/1AD12F797891C00F.png

Payment after order cancellation

Scammers may delay sharing their payment details and trick you into paying after the order is canceled. They might promise to release the crypto later through an appeal or off-platform transfer.

https://static.okx.com/cdn/assets/imgs/2212/BA96517FBAE6C99C.png

Triangle scams

Two or more scammers may place orders with you for the same amount at the same time. They may try to trick you by providing the same payment proof for multiple orders, even though they may have only paid once.

https://static.okx.com/cdn/assets/imgs/2212/42838474C9E3F7F7.png

Chargeback scams

Scammers may use stolen bank accounts to make payments. After you release the crypto, they may file a chargeback, claiming they never authorized the transaction. This can result in you losing your crypto.

https://static.okx.com/cdn/assets/imgs/2212/1AD12F797891C00F.png

“Escrow” scams

Scammers may falsely claim their crypto or cash is held “in escrow” by OKX or another platform. For example, a seller might refuse to release crypto after you’ve paid, claiming it’s “in escrow.” Or a buyer might claim payment will be credited only after you release the crypto.

https://static.okx.com/cdn/assets/imgs/2212/BA96517FBAE6C99C.png

OKX employees impersonation scams

Scammers may impersonate OKX employees to trick you into releasing crypto prematurely. They might falsely claim the buyer has paid or threaten to block your account.

商家須知

OKX C2C 交易規則

OKX 平臺認證商家交易行為規範

OKX 平臺商家升級規則

OKX 平臺商家申請方式

點擊查看視頻教程

商家如何在 App 端發佈委託單

商家如何在 App 端發佈委託單

1:06

商家如何在 App 端發佈委託單

商家如何在 Web 端發佈委託單

商家如何在 Web 端發佈委託單

1:51

商家如何在 Web 端發佈委託單

常見問題

商家如何發佈委託單

觸發平臺風控怎麼辦？

如何預防資金盤、代買幣、跑分等違法犯罪行為？

銀行卡被凍結怎麼辦？

關於自選區委託單須知