c2c
156,027 views
61 Discussing
Hot
Latest
#c2c Did you get added for the deposit, and was your WeChat account banned? Is there any solution?! Brothers
S
REZUSDT
Perp
Closed
PNL
+84.89%
#安全 #C2C
Attention⚠️⚠️⚠️ WeChat has backdoors and is not secure.
WeChat can monitor and report your every word and action anytime and anywhere. Be cautious when discussing cryptocurrencies, C2C, withdrawals💰, contracts, and sensitive words like BTC, ETH, etc. (Even Sogou Input Method and domestic apps will infringe on user privacy)
Do not🙅 take chances, because you are exposed. The hat🧢 won't catch you or freeze your card because you are still just a small shrimp🦐, let’s talk when you’ve grown bigger😂
【Here's the situation】:
Yesterday my friend told me on WeChat that she suddenly received many coupons, almost 700U, and I thought she was getting cash back from credit card spending. Later she said it was “currency”, and then we chatted on WhatsApp.
This coupon is in the “Activities and Rewards” section of our Binance app, in the “Rewards Center”. Check it out, don’t miss out on this opportunity🦙🤣
Later, she received a call from 96110 in Guangzhou, and I also received a call from 96110 in Chengdu. They specifically asked if there were any suspicious links🔗 or coupons...
During this time we didn’t have any C2C transactions. So, it can be concluded that this is a WeChat leak and report.
Everyone, be cautious when chatting on WeChat in the future. It’s fine to chat casually😂 but avoid discussing currencies.
Finally, I recommend a strong currency $RIVER that remains robust in the bear market. Bull🐮. There is still room for price increase📈 in the future. You can accumulate positions at lower prices and reap benefits💰😎
Attention⚠️⚠️⚠️ WeChat has backdoors and is not secure.
WeChat can monitor and report your every word and action anytime and anywhere. Be cautious when discussing cryptocurrencies, C2C, withdrawals💰, contracts, and sensitive words like BTC, ETH, etc. (Even Sogou Input Method and domestic apps will infringe on user privacy)
Do not🙅 take chances, because you are exposed. The hat🧢 won't catch you or freeze your card because you are still just a small shrimp🦐, let’s talk when you’ve grown bigger😂
【Here's the situation】:
Yesterday my friend told me on WeChat that she suddenly received many coupons, almost 700U, and I thought she was getting cash back from credit card spending. Later she said it was “currency”, and then we chatted on WhatsApp.
This coupon is in the “Activities and Rewards” section of our Binance app, in the “Rewards Center”. Check it out, don’t miss out on this opportunity🦙🤣
Later, she received a call from 96110 in Guangzhou, and I also received a call from 96110 in Chengdu. They specifically asked if there were any suspicious links🔗 or coupons...
During this time we didn’t have any C2C transactions. So, it can be concluded that this is a WeChat leak and report.
Everyone, be cautious when chatting on WeChat in the future. It’s fine to chat casually😂 but avoid discussing currencies.
Finally, I recommend a strong currency $RIVER that remains robust in the bear market. Bull🐮. There is still room for price increase📈 in the future. You can accumulate positions at lower prices and reap benefits💰😎
B
RIVERUSDT
Perp
Closed
PNL
-15.66USDT
大饼哥VIP
·
--
Bullish#C2C入金 Brothers 🚨 C2C transaction heavy interpretation: The Supreme Court names virtual currency, is a C2C winter coming?
Keywords: Severe punishment, escape from foreign exchange, cross-border transfer, criminal responsibility
Attention all "crypto brothers"! Today (March 9, 2026), the Supreme Court released the latest work report, and the classification of virtual currency has been upgraded. These signals suggest that everyone should engrave them in their minds:
1. From "money laundering" to "escape from foreign exchange"
Previously, the official term was more about "money laundering" (concealing criminal proceeds), but this time it explicitly mentioned **"escape from foreign exchange"**. This means:
• Not only targeting illicit funds: Even if your money is legally sourced, as long as you bypass foreign exchange controls through U for cashing out or going abroad, you may touch upon "escape from foreign exchange" or "illegal operation crime".
• Chain penetration: Regulation is moving from "source of funds" to full-process coverage of "destination of funds".
2. C2C transactions become a high-risk area
The report emphasizes "severe punishment for using virtual currency as a medium... working together to prevent illegal cross-border fund transfers".
• Cash out becomes harder: If the acquirer (merchant) is involved in cross-border fund hedging, it is very easy to be classified as an "illegal underground bank".
• Card freezing probability surges: Under the high pressure of combating "escape from foreign exchange", bank risk control models will conduct stricter penetration audits on C2C flows related to virtual currency.
3. Technology application is no longer a "lawless land"
The report specifically mentioned that "technological applications must adhere to legal bottom lines" and used the example of drunk driving needing to take responsibility for assisting driving to illustrate that **"technological neutrality" cannot be a golden ticket for exemption**. Whether it is decentralized trading or automated trading robots, as long as they touch financial red lines, the law will no longer be lenient.
Crypto brothers, is our "moat" still there?
I just finished reading the Supreme Court's work report, and my heart sank.
"Severe punishment for virtual currency money laundering, escape from foreign exchange"—these two terms together basically declare the end of the violent cash-out era.
Some say this targets big players, but don't forget, when C2C collapses, no snowflake is innocent. The underlying logic has changed, and in the future, the hedging of U and R may be directly linked to "illegal cross-border fund transfers".
With this level of crackdown, how long do you think C2C can hold on? Let's discuss your views in the comments. 👇
#币圈生存 #最高法院 #BTC #加密货币政策
Keywords: Severe punishment, escape from foreign exchange, cross-border transfer, criminal responsibility
Attention all "crypto brothers"! Today (March 9, 2026), the Supreme Court released the latest work report, and the classification of virtual currency has been upgraded. These signals suggest that everyone should engrave them in their minds:
1. From "money laundering" to "escape from foreign exchange"
Previously, the official term was more about "money laundering" (concealing criminal proceeds), but this time it explicitly mentioned **"escape from foreign exchange"**. This means:
• Not only targeting illicit funds: Even if your money is legally sourced, as long as you bypass foreign exchange controls through U for cashing out or going abroad, you may touch upon "escape from foreign exchange" or "illegal operation crime".
• Chain penetration: Regulation is moving from "source of funds" to full-process coverage of "destination of funds".
2. C2C transactions become a high-risk area
The report emphasizes "severe punishment for using virtual currency as a medium... working together to prevent illegal cross-border fund transfers".
• Cash out becomes harder: If the acquirer (merchant) is involved in cross-border fund hedging, it is very easy to be classified as an "illegal underground bank".
• Card freezing probability surges: Under the high pressure of combating "escape from foreign exchange", bank risk control models will conduct stricter penetration audits on C2C flows related to virtual currency.
3. Technology application is no longer a "lawless land"
The report specifically mentioned that "technological applications must adhere to legal bottom lines" and used the example of drunk driving needing to take responsibility for assisting driving to illustrate that **"technological neutrality" cannot be a golden ticket for exemption**. Whether it is decentralized trading or automated trading robots, as long as they touch financial red lines, the law will no longer be lenient.
Crypto brothers, is our "moat" still there?
I just finished reading the Supreme Court's work report, and my heart sank.
"Severe punishment for virtual currency money laundering, escape from foreign exchange"—these two terms together basically declare the end of the violent cash-out era.
Some say this targets big players, but don't forget, when C2C collapses, no snowflake is innocent. The underlying logic has changed, and in the future, the hedging of U and R may be directly linked to "illegal cross-border fund transfers".
With this level of crackdown, how long do you think C2C can hold on? Let's discuss your views in the comments. 👇
#币圈生存 #最高法院 #BTC #加密货币政策
After making money in the cryptocurrency world and transferring it back to the bank card, just as you breathe a sigh of relief, you receive a freezing notice? Don't panic! I have been in this field for 8 years and have seen too many people fall victim to the 'OTC trading aftereffects'—clearly compliant operations at the time, yet targeted months later. The key details are as follows:
1. Why 'safe at the time, but exploded the following month'? The key lies in the fund chain: the payment you received may be the stolen money just obtained by a scammer. After the victim reports to the police, they will trace the funds' flow, and you may be listed as a subject for verification. However, freezing does not equal illegal; as long as you can prove you were unaware, most can successfully unfreeze.
2. 5 high-risk operations to avoid: frequently changing receiving cards, logging in from different locations; writing 'buying coins' 'USDT' in transaction notes; transferring money immediately upon receipt, abnormal flow; real name not matching the payer; making large transactions between 2-5 AM.
3. Correct actions after freezing: verify authenticity (banks and police do not require transfers or passwords); follow official procedures to refund (public to public account, request receipts and case closure certificates); organize complete evidence (transactions, chats, bank statements sorted by time).
4. 6 habits to reduce freezing risk: only use leading platforms, choose old users for transactions; ensure the payee's name matches the real name; break large amounts into small orders, operate during the day; write 'shopping funds' 'goods funds' in notes to avoid cryptocurrency-related terms; get a dedicated OTC receiving card, only incoming, no outgoing; do not help others to collect or transfer funds. #C2C cash out
I only do real trading and do not engage in fluff. Friends who want to avoid pitfalls and achieve steady profits, don't navigate the cryptocurrency world alone. Keep up with the pace, @鱼哥聊币 will guide you to earn steadily with winning logic! 🔥
1. Why 'safe at the time, but exploded the following month'? The key lies in the fund chain: the payment you received may be the stolen money just obtained by a scammer. After the victim reports to the police, they will trace the funds' flow, and you may be listed as a subject for verification. However, freezing does not equal illegal; as long as you can prove you were unaware, most can successfully unfreeze.
2. 5 high-risk operations to avoid: frequently changing receiving cards, logging in from different locations; writing 'buying coins' 'USDT' in transaction notes; transferring money immediately upon receipt, abnormal flow; real name not matching the payer; making large transactions between 2-5 AM.
3. Correct actions after freezing: verify authenticity (banks and police do not require transfers or passwords); follow official procedures to refund (public to public account, request receipts and case closure certificates); organize complete evidence (transactions, chats, bank statements sorted by time).
4. 6 habits to reduce freezing risk: only use leading platforms, choose old users for transactions; ensure the payee's name matches the real name; break large amounts into small orders, operate during the day; write 'shopping funds' 'goods funds' in notes to avoid cryptocurrency-related terms; get a dedicated OTC receiving card, only incoming, no outgoing; do not help others to collect or transfer funds. #C2C cash out
I only do real trading and do not engage in fluff. Friends who want to avoid pitfalls and achieve steady profits, don't navigate the cryptocurrency world alone. Keep up with the pace, @鱼哥聊币 will guide you to earn steadily with winning logic! 🔥
Be careful of scams when buying coins with #C2C . The merchant has multiple WeChat accounts added, and the card's last time prompts direct payment, requiring verification of information that has already sold out. Isn't this a way to cheat money?
Are there particularly many reminders like this in C2C? How to buy without being checked by the authorities?🤔#C2C
#c2c Has everyone cashed out? Can it be safely credited? I don't have much capital, and I'm wondering if one day in the future I can cash out safely, around 1wu.
Deposits and Withdrawals, still have to trust Binance Shield
Yesterday, a group member withdrew money from a certain mainstream exchange and encountered an unscrupulous merchant. The group member was also unlucky; in a three-party trade, neither of the two parties was trustworthy.
🤔 Here's the thing:
Group member A found a merchant for cash withdrawal in a certain exchange through C2C, and the merchant clicked 'I have paid' before making the payment. Group member A stated that they did not receive the money, and the merchant said to wait a moment.
About a few minutes later, group member A received the money, but found that it was not transferred from the merchant's real-name account, so they raised a question to the merchant. The merchant's reply was: 'It is indeed me; WeChat only shows nicknames. If you don't believe me, you can appeal to customer service.'
🤔 Here's the thing:
Group member A found a merchant for cash withdrawal in a certain exchange through C2C, and the merchant clicked 'I have paid' before making the payment. Group member A stated that they did not receive the money, and the merchant said to wait a moment.
About a few minutes later, group member A received the money, but found that it was not transferred from the merchant's real-name account, so they raised a question to the merchant. The merchant's reply was: 'It is indeed me; WeChat only shows nicknames. If you don't believe me, you can appeal to customer service.'
Withdrawing from Binance C2C is really comfortable
I sold USDT on Binance, both transactions went through the strict selection, one was 2.8K, and the other was 5K, both arrived instantly
The compensation ratio is maximized to 100%, with an upper limit of 50,000 USDT, and transactions are fee-free
This is not just safety, it's a lifesaver; in the future, I will use Binance for withdrawals
#出金 #C2C
I sold USDT on Binance, both transactions went through the strict selection, one was 2.8K, and the other was 5K, both arrived instantly
The compensation ratio is maximized to 100%, with an upper limit of 50,000 USDT, and transactions are fee-free
This is not just safety, it's a lifesaver; in the future, I will use Binance for withdrawals
#出金 #C2C
Binance Announcement
·
--
Binance C2C: Participate in the Shield Seed Recruitment Program to enjoy a 1,000 USDT welcome award or Binance VIP experience!
This is a general announcement, and the products and services mentioned here may not be applicable to your region.
Dear users:
[币安C2C](http://app.binance.com/uni-qr/p2p) platform will launch the recruitment of advertising partners for the last quarter of this year. This recruitment aims to reserve seed power for Binance C2C Shield advertising partners, provide fast review and permission opening, and have the opportunity to receive a 1,000 USDT welcome award. Excellent individuals or teams from other platforms are welcome to actively participate, join the Binance C2C Shield advertising partners, help you gain more traffic, and improve trading efficiency.
Recruitment time: from now until December 31, 2025, 23:59 (UTC+8)
Dear users:
[币安C2C](http://app.binance.com/uni-qr/p2p) platform will launch the recruitment of advertising partners for the last quarter of this year. This recruitment aims to reserve seed power for Binance C2C Shield advertising partners, provide fast review and permission opening, and have the opportunity to receive a 1,000 USDT welcome award. Excellent individuals or teams from other platforms are welcome to actively participate, join the Binance C2C Shield advertising partners, help you gain more traffic, and improve trading efficiency.
Recruitment time: from now until December 31, 2025, 23:59 (UTC+8)
I sincerely thank C2C for this special gift 🧡. It's not just an object, but a symbol of care and appreciation that means a lot. May this kindness be the beginning of closer and more meaningful collaboration in the future.
🎉🎉🎉🎉🎉
@Binance Customer Support
@Binance Square Official
#C2C
#C2C入金
🎉🎉🎉🎉🎉
@Binance Customer Support
@Binance Square Official
#C2C
#C2C入金
#C2C #币安支付 $BNB 【Personal Experience Today】
In China 🇨🇳, using WeChat Pay to pay for tickets on the Tongcheng Travel app can trigger abnormal transaction behavior, restricting 🚫 transactions. Not to mention those so-called bank cards, digital renminbi, which often have limits, restrictions 🚫, and freezing.
It's simply ridiculous; it's just a tool 🛠️ to extract money from the people.
The digital shackles and information surveillance in the country are indeed everywhere.
Just like in 2022, when depositors from rural banks in Henan sought their deposits 💵, they were precisely assigned a red code due to the pandemic.
Just like in 2025, when many customers of the Industrial and Commercial Bank of China saw their bank balances drop to zero. Later, it was claimed to be a system error. But those who passed away or went missing without withdrawing their money may have truly ended up with zero.
Looking back at Binance Pay, it seems so convenient, global 🌍 payments, linking 🔗 the world. Binance $BNB will keep getting better.
In China 🇨🇳, using WeChat Pay to pay for tickets on the Tongcheng Travel app can trigger abnormal transaction behavior, restricting 🚫 transactions. Not to mention those so-called bank cards, digital renminbi, which often have limits, restrictions 🚫, and freezing.
It's simply ridiculous; it's just a tool 🛠️ to extract money from the people.
The digital shackles and information surveillance in the country are indeed everywhere.
Just like in 2022, when depositors from rural banks in Henan sought their deposits 💵, they were precisely assigned a red code due to the pandemic.
Just like in 2025, when many customers of the Industrial and Commercial Bank of China saw their bank balances drop to zero. Later, it was claimed to be a system error. But those who passed away or went missing without withdrawing their money may have truly ended up with zero.
Looking back at Binance Pay, it seems so convenient, global 🌍 payments, linking 🔗 the world. Binance $BNB will keep getting better.
The exchange rate has dropped significantly,
If you hold 10,000 U,
Then you have approximately 2,000 RMB less than you did half a month ago (0.2 * 10000 = 2,000 RMB)
Withdrawing money early for the New Year has paid off
#C2C
If you hold 10,000 U,
Then you have approximately 2,000 RMB less than you did half a month ago (0.2 * 10000 = 2,000 RMB)
Withdrawing money early for the New Year has paid off
#C2C
Take advantage of the appreciation of USDT, a C2C transaction was made last night
Binance's low point, 7.03
#C2C
Binance's low point, 7.03
#C2C
Now #币安 's #C2C has newly launched a selected area #神盾 , with the maximum payout limit increased to 50,000 USD.
Yesterday a friend wanted to withdraw a large sum of money at once and came to ask me what OTC to find. My advice is simple: prioritize selecting one or two old merchants who have been operating in the Shield Area for a long time, and do it in batches.
Why?
1. Merchants that have been active in the Shield Area for more than 1 year have a very low probability of problems (but not zero, there is no channel that is absolutely safe).
2. Large withdrawals must be done in batches + asset verification, do not feel embarrassed. The safety of funds is the most important. 99% of large OTC transactions in the market are actually safe, and the probability of a real loss is very small.
3. Don't be greedy for cheap deals, don't choose the one with the highest price, but rather select old merchants with fluctuations around 0.03, which are safer.
4. Even for financial redemption, a drop of within 1% in funds is completely acceptable; safety is far more important than price.
Yesterday a friend wanted to withdraw a large sum of money at once and came to ask me what OTC to find. My advice is simple: prioritize selecting one or two old merchants who have been operating in the Shield Area for a long time, and do it in batches.
Why?
1. Merchants that have been active in the Shield Area for more than 1 year have a very low probability of problems (but not zero, there is no channel that is absolutely safe).
2. Large withdrawals must be done in batches + asset verification, do not feel embarrassed. The safety of funds is the most important. 99% of large OTC transactions in the market are actually safe, and the probability of a real loss is very small.
3. Don't be greedy for cheap deals, don't choose the one with the highest price, but rather select old merchants with fluctuations around 0.03, which are safer.
4. Even for financial redemption, a drop of within 1% in funds is completely acceptable; safety is far more important than price.
I hadn't purchased much USDT before, but I urgently needed it in the past few days, so I tried it out. I didn't expect there to be so many conditions. The more conditions there are, the more at ease I feel; the key is that urgent needs often do not meet the conditions 😂
Let me summarize for everyone so that you don't have to rush like I did next time:
1. All orders from ShenDun require a fund freeze, which means you cannot transfer in or out during this period, even if it's your own card (yesterday I thought ShenDun was reliable, but I ended up transferring from another one of my cards, and the time wasn't enough)
2. Loans can be used without freezing, but cashing out from credit cards cannot (I am in this situation, cashing out from my own credit card)
3. Having too few holdings is also not allowed (I generally don't trade cryptocurrencies much; I usually withdraw cash or exchange it with friends as soon as I receive my salary. I have 800 USDT in spot trading, which you can use as a reference)
4. Withdrawing from Binance may also not be allowed (this is rare, depending on the merchant)
5. Canceling orders three times in a day will restrict your deposit and withdrawal functionality for a day
Other basic conditions such as cash flow, source of funds, and purpose should be standard, so I won't write those down
$usdt #c2c #c2c deposit
Let me summarize for everyone so that you don't have to rush like I did next time:
1. All orders from ShenDun require a fund freeze, which means you cannot transfer in or out during this period, even if it's your own card (yesterday I thought ShenDun was reliable, but I ended up transferring from another one of my cards, and the time wasn't enough)
2. Loans can be used without freezing, but cashing out from credit cards cannot (I am in this situation, cashing out from my own credit card)
3. Having too few holdings is also not allowed (I generally don't trade cryptocurrencies much; I usually withdraw cash or exchange it with friends as soon as I receive my salary. I have 800 USDT in spot trading, which you can use as a reference)
4. Withdrawing from Binance may also not be allowed (this is rare, depending on the merchant)
5. Canceling orders three times in a day will restrict your deposit and withdrawal functionality for a day
Other basic conditions such as cash flow, source of funds, and purpose should be standard, so I won't write those down
$usdt #c2c #c2c deposit
Login to explore more contents