诈骗模式
Peer-to-peer payment reversals
A counterparty buys irreversible crypto with reversible fiat.
研究文章和参考条目以英语发布。导航提供七种语言。
Overview
A counterparty buys irreversible crypto with reversible fiat.
Why it matters
The payment is later disputed or traced to a compromised account.
What to check
Understand fiat finality and preserve identity, references and dispute records.