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😰 C2C出金这3种骗局，我身边的人都中过至少一个
做C2C越久越明白一件事——平台本身不是最大的风险，人才是。
下面3种套路，每一种都有真实的人损失过真金白银，看完帮你长个心眼。
❶ 假冒商家诈骗｜钱转出去，人间蒸发
真实情景：
小王在Gate做C2C有一段时间了，有个固定交易的商家。某天他在某社交平台上看到一个同名账号发广告，说"老用户私我，可以给更高收购价"。小王觉得是老熟人给优惠，就加了对方频道私下交易，把USDT转了过去。
结果——钱没到账，对方账号直接消失注销。
为什么会中？
骗子专门盯着平台知名商家的名字去注册社交账号，再用"更优惠的价格"吸引你离开平台私下交易。一旦出了平台，没有任何托管保护，你的币就等于直接给他了。
🔑 记住：任何要你去平台外交易的，无论多熟、价格多好，都是骗子。
❷ 黑钱入账冻卡｜你没做错任何事，卡照样被冻
真实情景：
老李卖了一笔USDT，钱顺利到账，以为交易结束了。3天后突然收到银行短信：账户已被冻结。去银行一问，才知道是异地公安发来的司法冻结指令——原来打款给他的那个买家，资金来自诈骗案件，公安顺着资金链把他的卡也冻上了。
老李完全不知情，但还是花了一个多月跑银行、跑派出所，提交材料、配合调查，才终于解冻。
为什么会中？
C2C的本质是人对人交易，对手方的钱是不是干净的，你根本没办法提前知道。普通商家没有能力做资金链路筛查，收到黑钱只能🍀 Spring Appointment, Lucky Draw Gifts! Growth Value Issue 1️⃣7️⃣ Spring Lucky Draw Carnival Begins!
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FINTECH AFRICA | Flutterwave’s Send App Launches Commercial Operations in Malawi
Pan African fintech, Flutterwave, has announced that its flagship remittance product, Send App, has launched commercially in Malawi.
According to Flutterwave, Send App lets users make instant money transfers to recipients in various countries around the world, including Europe, United States, and the United Kingdom. This includes transfer options to:
In Africa, users can use the product to send money to and from:
The app makes it more convenient for Malawi residents and diasporan communities across the U.K, U.S, and Europe to send money to any of the banks in the country through Send App.
“Send App was built to connect families, friends, and loved ones seamlessly no matter the distance. Malawi, the heart of Africa, is a great country that thrives on such connections,” said Lumbani Gondwe, Country Manager.
“With complete bank coverage and other integrations such as expanding our delivery options to include Mobile Money and Cash Pickup being actively worked, we are ready to facilitate affordable, quick, secure and seamless international money transfers for Malawians home and abroad.” he added.
The move comes one year after Flutterwave received an International Money Transfer Operators (IMTO) license from the Reserve Bank of Malawi allowing the payments company to handle remittances from Malawians and other Africans sending money back home.
“With Send App’s arrival and our knowledge of the crucial role remittances play in supporting the personal needs of individuals in Malawi, we are better positioned to support Malawians who want to receive money from the diaspora,” said Olugbenga ‘GB’ Agboola, Founder & CEO of Flutterwave.
“This marks the beginning of an exciting journey of endless possibilities in Malawi, and we’ll continue innovating to make Send App available to as many people as possible who need it across the African continent.”
Flutterwave, which also recently secured a Payment Systems Operator (PSO) license from the Bank of Uganda is on an expansion drive around the continent The move in Uganda followed acquisitions of payment licenses in Ghana and Mozambique.