Exercise the practice of verifying the individual's identity when someone pretends to be a government officer, company officer, job hunter, and others. You can independently search for relevant contact information and directly reach out to them, rather than using the provided phone number or email address. Avoid casually sharing personal information such as Social Security numbers, bank account details, or credit card information.

Don't rely solely on transaction proof as they may be doctored. Verify user's identity: avoid transacting through a third party and ensure that the user's payment account details match their identity on our platform. Verified P2P merchants are required to complete a higher level of identity verification to better safeguard your assets and resolve disputes if they arise.