In the crypto world, how fast can OTC trading go wrong? Fast enough to catch you off guard. Some time ago, a trader nearly got scammed by an OTC merchant, but luckily, they verified the payment account information at the last moment and avoided a disaster. This incident gave me an insight — instead of stressing over how to find a reliable merchant, it's better to first set up a solid trading process.

To put it simply, OTC trading is a game of people. No matter how cunning the scammer, they can only exploit loopholes in your process. If your trading steps are rigorous enough, even the most sophisticated tricks won't succeed.

Based on 10 years of practical experience, at least 60% of OTC security depends on early preparation. The most crucial part is choosing the right trading channels — don't randomly look for merchants on WeChat or in groups; either find those backed by a platform or verified stable counterparts. Then, verify account information — this seemingly basic step is often the last line of defense.

Additionally, clearly explain the details during and after the transaction to avoid 99% of common scams. The key is to enable beginners to follow the routine and smoothly handle each step.