卧底比特币场外交易:流程如同淘宝购物 量大当面交易

资讯 2024-06-28 阅读:50 评论:0
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  卧底比特币场外交易:拍币、付款、收货、评价,全套流程如同淘宝购物,量大线下当面交易

  比特币场外线下交易:一手交钱,一手转币

Bitcoin Off-Standing: Hand-in-hand, hand-in-hand

  严监管之下,比特币逐渐由场内交易转为场外交易。目前以微信群、QQ群为载体的比特币交易异常火热,而在QQ搜索中,随便输入“比特币OTC”,就会出现各种比特币场外交易群。

Bitcoin, under strict supervision, is gradually moving from in-house to off-site transactions. Bitcoin, currently carried by micro-message, QQ-groups, is unusually hot, while in Q-Q-searching, randomly typed into bitcoin OTC, there are a variety of Bitcoin out-of-field transactions.

  天听创始人舒国柱向记者表示,场内交易是指火币网等交易平台,比方投资者在火币网报价,火币网来撮合成交并进行结算;场外交易则是人与人私下的交易,互相报价,达成一致就转币打款。

The founder, Shu Kuo-chul, told the press that in-field transactions are trading platforms such as the gunnet, where investors offer quotations, the gunnets to facilitate synthetic transactions and settle them; off-site transactions are people-to-people transactions, where mutual offers are made, and money transfers are agreed upon.

  记者卧底在各大比特币场外交易OTC群里观察发现,“要多少币”“你手上有多少币”成了比特币场外交易的开场白。尤其是量大的交易,事先说好需要多少币,见面地点以及交易金额,并且一手交钱,一手转币。目前线下场外交易只接受比特币,并以现金支付,对方在收到钱之后,会当面划转相应比特币至买家钱包地址。至此,比特币场外线下交易即告结束。

The reporter’s cover shows in the OTC group of transactions outside the Grand Bitcoin Field that “how much money do you need” is the opening words for transactions outside the Bitcoin Field. Especially for large transactions, the amount of money that was agreed to be needed in advance, the location of the meeting and the amount of the transaction, and the transfer of money from hand to hand. Currently, off-the-line transactions are accepted only for bitcoins and paid in cash, and when the other party receives the money, the corresponding bitcoins are transferred to the buyer’s wallet address.

  记者在进一步的暗访追问过程中得知,私下当面交易不允许旁人在场,对方会给出地址,无论你要买多少个比特币,对方都能提供,而且只允许现金交易,交易价格为:出货(卖)按国外比特币交易价格,收货(买)则按国内比特币实时1小时内现价,减少500元进行交易。

During further covert interviews, journalists learned that private face-to-face transactions were not allowed to take place, that the other party would give an address, that no matter how many bitcoins you want to buy, the other party would be able to provide, and that only cash transactions would be allowed at the price of foreign bitcoin transactions, while receiving (buying) goods would be reduced by $500 in real time within one hour of domestic bitcoin.

  此外,被认为是已经公开的全球最大的比特币场外交易平台LocalBitcoins.com,其官网资料显示,该平台已经为245个国家的14000个以上的城市用户提供购买比特币的服务,其中就有直接面对面的线下交易,包括卖家信息、距离、所在城市地区、购买额度等等。

In addition, the official network of the Bitcoins.com, which is considered to be the world's largest open offshore trading platform, has shown that it already provides services to over 14,000 urban users in 245 countries for the purchase of bitcoins, with direct face-to-face offline transactions, including vendor information, distances, urban areas, purchase lines, etc.

  点击打开交易请求后,可以在LocalBitcoins.com消息系统中与交易者讨论,此外,该网站中国用户需要使用VPN翻墙才能通过真人验证。而在验证过程中,对方首先会询问你持有何种币,如果是比特币,对方会允许交易。

Clicking to open a transaction request can be discussed with the dealer in the Local Bitcoins.com message system. Moreover, Chinese users on the site need to use VPN to turn over the wall in order to be authenticated. In the validation process, the other party first asks what currency you hold, and in the case of Bitcoins, the other party will allow the transaction.

  LocalBitcoins.com提供的线下交易更为具体,交易双方会事先在网站上讨论好比特币的交易价格,而比特币价格会随着市场浮动,如果想要比特币市场价格的溢价,可以用更复杂的定价机制直接编辑定价公式,然后填写见面地点以及交易条款、交易量以及新买家限额等。

Underline transactions provided by Local Bitcoins.com are more specific, and trading parties will discuss in advance on their websites the price of the bitcoins, which will fluctuate with the market, and if the premium on the bitcoins market price is to be obtained, a more sophisticated pricing mechanism can be used to directly edit the pricing formula and then fill in the meeting location and terms of the transaction, the volume of the transaction and the limits of the new buyer.

  据coin.dance第三方数据平台的资料显示,LocalBitcoins平台上人民币兑换比特币的交易高峰期出现在2017年2月,这个时间点正值中国监管层对中国境内的比特币交易平台进行升级反洗钱系统,从而暂停比特币的提币服务,而这一业务调整直接促使LocalBitcoins网站的人民币交易量翻了42倍。按2017年2月的比特币市场平均价格计算,当月该场外交易平台的月人民币交易额超过4亿元人民币。

According to the Coin.dance third-party data platform, the peak of the renminbi-for-bit transactions on the Local Bitcoins platform occurred in February 2017, which coincided with an upgrade of the anti-money-laundering system at the Chinese regulatory level to the Bitcoin trading platform in China, thereby suspending the currency-for-bit service, and the restructuring of the business directly contributed to a 42-fold increase in the currency transactions on the Local Bitcoins website. At the average price of the Bitcoins market in February 2017, the value of the currency-for-the-month transactions on the foreign trading platform exceeded 400 million yuan in that month.

  比特币场外线上交易:拍币→付款→收货→评价

Bitcoin-field offline transactions: coins, payments, receipt, evaluation.

  此外,QQ群里还出现了场外交易的有偿服务,撮合一笔交易提成1%左右。有人向记者提供了一个比特币场外交易平台链接,点开链接后,首页上显示的是可盈可乐香港首家比特币场外交易平台。

In addition, there are off-the-shelf paid services in the QQ group, which brings together about 1% of the transactions. A link to the Bitcoin off-site trading platform was provided to journalists, and the first book on the front page shows the Bitcoal Hong Kong off-the-ground trading platform.

  而在该网站的双向交易中,购买和出售比特币操作过程如同淘宝购物。好评度和信任度越高,排名就越靠前,线上交易的次数就会越多。线上交易付款方式支持支付宝、微信支付以及国内银联转账,并有限额限制。

  整个线上交易的流程是:点击购买,拍下比特币,然后就是付款→收货→评价。当一个交易请求发出后,所要购买的比特币金额将会从卖家钱包中扣除并锁定在CoinCola的托管账户中,在卖家确认已经收到付款之前,比特币将不会被放行,托管程序将锁定比特币,直至卖家确认收到付款。整个线上交易过程无风险提示,无担保人,记者在暗访CoinCola客服中得知,如果交易过程中出现问题,交易平台只会对申诉进行简单处理,处理时间、方式没有进一步细说。

  舒国柱向记者表示,规模巨大的场外交易暂时无法纳入监管,也就是说,交易转入地下之后,容易积聚更大的潜在风险。

Shu Guoxiang informed journalists that large off-site transactions could not be regulated for the time being, that is to say, when transactions go underground, they can easily build up greater potential risks.

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