2025-12-06 04:24:03

Let me share a tip about C2C risk control.

Pay attention to this detail when looking at merchant listings: if there are obviously more sell orders than buy orders, and the sell orders are undercutting the price to grab the top spots—there’s a good chance these merchants specialize in OTC USDT collection.

These types of merchants can actually be quite risky and prone to issues. If their account gets investigated, anyone who has traded with them could also get implicated.

So, always take a closer look at the other party’s listings before making a trade. It can help you avoid a lot of pitfalls. Safety always comes first.

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WalletAnxietyPatient

· 8h ago

There are far more sell orders than buy orders—I've noticed this trick a long time ago. Obvious fake merchants, they run faster than anyone.

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AirdropFreedom

· 12-06 04:54

Sell orders are spamming the price down like crazy? I’m out of here, this is most likely scalpers.

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ETHReserveBank

· 12-06 04:54

I've seen this trick of stacking sell orders to undercut and抢排位—it’s definitely a bit shady. Once it gets investigated, a chain reaction will follow. Nobody wants to get dragged down with it.

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Anon32942

· 12-06 04:44

Are all the sell orders undercutting prices to compete for position? I’ve seen this move before—better be careful, it’s really easy to get trapped.

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PanicSeller

· 12-06 04:33

Damn, I really hadn’t noticed this detail before. No wonder some merchants’ orders are so weird—it turns out this is the trick they’re using.

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