Huobi P2P Cash in Person Transaction Security Guide
Dear Huobi users,
The Huobi platform currently supports cash in person as a payment method for P2P transactions.
Please be aware of the potential risks and take precautions before choosing this payment method, as the Huobi platform will not be directly or indirectly involved in the transaction, and therefore will not be held responsible for any risks or losses arising from this payment method.
1, Before placing an order, please make sure you are able to conduct offline face-to-face transactions you should do your best to avoid the risks and losses that may be brought about by this transaction mode. If you cannot continue the transaction, please communicate with the other party in time to cancel the order.
2, After the order is placed, please confirm all details of the transaction with the other party in the order window until both parties reach a consensus. Please be sure to keep all relevant documents (proof of payment, chat records, transaction agreement, etc.).
3, In case of a transaction dispute, please promptly appeal the order, customer service will be in accordance with the current advertising display information and according to the OTC trading rules for processing. After the order is completed, you can still file a complaint and customer service will intervene to handle it, but you cannot recover the assets that have been transferred to the platform.
4, Before the order is created, please carefully check and calculate the cost and gain of your current transaction.
5, After the creation of the order, the order transaction data cannot be changed, if you are unable to continue with the trade, please contact each other in a timely manner to negotiate the cancellation of the order; if an order cannot be canceled, please follow the order to show the price and quantity of the transaction. Any resulting losses will be your responsibility.
6, Sellers are required to confirm payment receipt before release. Confirmation should be completed within 10 minutes after receiving the buyer's payment. From the time the order is created until the release, the seller's assets for the current order will be frozen.
7, Please be sure to conduct all communication related to the order within the order chat window. Other forms of communication will be used only as a reference in the event customer service needs to be involved.
8, This is a transaction method that requires an offline meeting, please do not arrange for a third party to conduct face-to-face transactions. A meeting place far from crowds poses a security risk and the meeting place needs to be agreed upon by both parties.
9, Please perform careful evaluation when selecting a P2P transacting partner. Do not base your decision solely on the advertised price.
10, During the transaction, please count the sum in the presence of both parties and do not leave the money to others for safekeeping.
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