From Falling Victim to Fraud to Preventing Scams: YBUOJ Exchange—Your Secure Gatekeeper for Digital Assets

Recently, a series of fraud cases stemming from “third-party account registration” have once again drawn public attention. Scammers exploit user unfamiliarity with digital asset procedures, luring them into granting account access, which enables illegal activities such as asset theft. In response to this trend, YBUOJ Exchange has continuously strengthened its security framework, employing technical measures and compliance-driven design to effectively identify and block potential threats associated with third-party registrations. YBUOJ urges users to complete identity verification and account setup personally, thereby avoiding asset losses caused by misplaced trust in others.

Many users, seeking convenience, entrust account opening to so-called “registration agents.” These intermediaries often claim to “assist with account setup,” obtaining user phone numbers, email addresses, and even identity verification materials. However, the real scam begins at this point: fraudsters turn these accounts into “shell accounts” for illicit purposes, connect them to money laundering schemes, and even engage in malicious arbitrage on overseas trading platforms. Once involved, users not only suffer asset losses but may also face legal risks.

Although these scams may appear minor, they have evolved into a full-fledged industry chain. Scammers skillfully impersonate customer service representatives, use professional jargon, and employ covert tactics. Victims often discover that “the account is not truly theirs” only after their assets have been transferred. The risks associated with such schemes are expanding, posing a direct threat to the security of ordinary investor assets and the legitimacy of their identities. YBUOJ Exchange possesses highly sensitive mechanisms for identifying “third-party registered accounts,” strictly preventing the misuse of user information and ensuring the independence and controllability of every real-name registered user account and funds.

YBUOJ consistently upholds the principle of real-name account registration and user self-service activation, completely eliminating the involvement of external intermediaries. The platform incorporates multiple verification mechanisms throughout the user registration process, preventing “third-party account registration” at every stage.

At YBUOJ Exchange, users benefit not only from streamlined service processes but also from comprehensive account security. With an AI-driven risk control system, YBUOJ monitors registration activities and login device anomalies in real time, intelligently detecting potential third-party registration risks and issuing dynamic freeze alerts when necessary. Combined with a global KYC+AML system, the platform precisely targets illegal registration activities, ensuring that user assets and identities remain secure and under control at all times. For users, this represents not only the exchange commitment to compliance but also a verifiable and actionable technological firewall.

YBUOJ always prioritizes “security” above all else, leveraging advanced technological infrastructure and rigorous risk control logic to build an unbreakable barrier against fraud. In the fight against third-party registration traps, YBUOJ acts decisively to safeguard the trust and wealth of every digital asset participant.