Digital currency exchanges play a pivotal role in the rapidly evolving crypto ecosystem, offering users secure platforms to trade, invest, and grow their digital assets. To ensure fairness, security, and long-term sustainability, one such platform—previously known under the domain shuzibi.com—has updated its registration and referral reward policies. These changes are designed to protect genuine users, prevent fraudulent activities, and promote a transparent rewards environment.
This article outlines the revised incentive structure, explains the reasons behind the update, and highlights best practices for users participating in crypto referral programs. Whether you're new to digital currencies or an experienced trader, understanding these rules is essential for maximizing benefits while staying compliant.
Why the Reward Rules Have Changed
In recent audits, suspicious account activity was detected involving manipulated identity documents—commonly referred to as "photoshopped IDs"—used to create fake verified accounts. These fraudulent registrations aimed to exploit the exchange’s promotional system by claiming undeserved referral bonuses and climbing fake invitation leaderboards.
Such behavior not only undermines platform integrity but also risks exposing legitimate users to potential security threats. In response, all confirmed fake accounts have been permanently suspended, and enhanced verification protocols have been implemented.
To maintain a level playing field and safeguard real participants, the updated rules now emphasize real identity verification, genuine user engagement, and sustainable reward distribution.
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New User Registration Incentives
To welcome authentic new members, the exchange offers a generous onboarding package:
- Users must complete registration.
- Pass real-name authentication using valid government-issued ID.
- Successfully make their first deposit (first充币).
Upon fulfilling these conditions, users will receive a distribution of all newly listed tokens in November. For any qualifying token that hasn’t launched yet at the time of registration, the equivalent reward will be credited automatically once the asset goes live on the platform.
This ensures that every eligible user receives full value without delay, even if some projects roll out later in the month.
These incentives align with broader industry trends where exchanges use token airdrops and deposit-based rewards to encourage user adoption and platform loyalty.
Referral Program: Super Rebate Rules
Referral programs remain a powerful way for users to earn passive income through trusted networks. The updated “Super Rebate” program includes two key components: commission rebates and invitation ranking rewards.
1. Commission Rebates (Available Once Referee Registers)
Affiliates start earning immediately when someone signs up using their referral link—even before the referee completes verification.
The tiered rebate schedule is structured as follows:
First 3 months:
- Month 1: 80% of the referee’s trading fees
- Month 2: 60%
- Month 3: 50%
- From Month 4 onward: 20% monthly commission, ongoing
This declining scale encourages early engagement while still providing long-term earning potential. The exchange reserves the right to adjust future rates based on market conditions and platform performance.
2. Invitation Ranking Rewards (Requires Verified & Active Referees)
To qualify for cash-based ranking incentives, referees must:
- Complete real-name verification
- Make their first deposit
Only then are they counted toward the inviter’s total for leaderboard standings.
Top performers who refer 35 or more eligible users and rank in the top 3 each week receive an additional 8 CNY per qualified referral. Rewards are distributed every Tuesday for the previous week’s results.
This model promotes quality over quantity—ensuring that only active, verified users contribute to rankings.
⚠️ Important: Duplicate or fraudulent accounts identified through IP tracking, document forgery, or pattern analysis will be disqualified. No commissions or ranking rewards will be paid for such cases.
Key Dates and Enforcement
The updated reward policy went into effect on November 22, 2017, at 18:30. All referrals and registrations prior to this time follow legacy terms unless otherwise modified by official announcement.
While the original announcement dates back several years, the principles behind it—such as combating fraud and ensuring fair access—are still highly relevant today, especially as decentralized finance (DeFi) and Web3 platforms expand globally.
Frequently Asked Questions (FAQ)
Q: What counts as "first充币" (first deposit)?
A: The first deposit refers to the initial transfer of any supported cryptocurrency into your exchange wallet after registration and KYC completion. It must be a valid blockchain transaction with network confirmation.
Q: Can I get banned for having multiple accounts?
A: Yes. Operating multiple accounts to manipulate referral rankings or claim duplicate rewards violates platform policy. Only one account per individual is allowed.
Q: How do I know if my referee is verified?
A: You can check your referral dashboard. Verified referees who complete their first deposit will be marked as “eligible” for both commission and ranking rewards.
Q: Are rewards paid in crypto or fiat?
A: Commission rebates are typically paid in the same currency as the trading fee (often BTC, ETH, or USDT). Ranking cash rewards may be distributed in CNY or equivalent local currency via supported methods.
Q: Is there a cap on how much I can earn from referrals?
A: There is no upper limit on earnings—the more legitimate users you invite, the more you earn. However, all activity is monitored for compliance with anti-fraud policies.
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Core Keywords Integration
Throughout this update, several core themes emerge that reflect current search intent around digital asset platforms:
- Crypto referral program
- Digital currency exchange rewards
- Real-name verification (KYC)
- Trading fee rebate
- Fraud prevention in crypto
- Passive income from crypto referrals
- Token airdrop eligibility
- Secure crypto account registration
These keywords naturally appear across sections discussing user incentives, security measures, and compliance protocols—aligning with what users actively search for when exploring trustworthy crypto platforms.
Final Notes on Security and Responsibility
Investing in digital currencies involves inherent risks due to market volatility, regulatory changes, and cybersecurity threats. While exchanges implement robust safeguards—including identity verification and fraud detection systems—users must also take personal responsibility.
Always:
- Use strong passwords and two-factor authentication (2FA)
- Avoid sharing sensitive documents online
- Verify URLs to prevent phishing
- Never engage in identity falsification
The exchange explicitly states that it selects high-quality blockchain projects but does not guarantee returns or assume liability for investment losses. Users are encouraged to conduct independent research before participating in any trading or referral activity.
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By reinforcing ethical participation and strengthening verification standards, this policy update sets a precedent for responsible growth in the digital asset space. As the crypto economy matures, transparency, fairness, and user protection will continue to define successful platforms.