诈骗模式
OTC escrow impersonation
A supposed neutral escrow is controlled by a participant or accomplice.
研究文章和参考条目以英语发布。导航提供七种语言。
Overview
A supposed neutral escrow is controlled by a participant or accomplice.
Why it matters
Fake transaction proofs create the appearance of settlement.
What to check
Verify the escrow entity and multisig rules; screenshots are not finality.