6 August 2026
How to avoid P2P Scams ?
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Many People are getting SCAMMED on #P2P these days. Cybercrime issues, No payment etc Reasons behind that?? & Solution?? 🧵👇🏼
➡️You guys ignore The verification part of the other person Just need good deal and you pay him, NO!! Never do this Check Verified person & his Credibility like time taken for deal, number of transactions done and overall ratings
➡️In hurry you forget basic ethics of buying & selling
Always try asking for mobile number if that person refuses don’t deal & tell him to cancel the deal (No money taken- No given) One or the other will agree to send number and do transaction with that only. Better to have patience instead of getting Scammed💯 (Best Rule in Crypto)
➡️People just want their order to be executed Fast & get money in account asap
Please take this task as your trade how to prepare chart, Trendlines, fund check, STOPLOSS loosing appetite and many more reasons you check then take a trade…Then why hurry here?
Type of Issues you might get & need to check✅
➡️Identity fraud: Person send you amount might use third part bank account & that amount might have come from some fraud or illegal application which might trap you with cybercrime and police always tract account chain and you simply be a part of that transaction and get stuck in a problem you shouldn’t have been in.
➡️Reversible payment Another common scam is the reversible payment. In such cases, a buyer first transfers the money to your bank account to make you release the crypto. Within 72 hours, the buyer calls the bank and tells them that he has not made the purchase, so the bank will cancel the payment, causing you a loss in crypto. An easy way to protect yourself against reversible payment is to ask the buyer to send you a photo of the transfer record as proof of his or her purchase before releasing #Crypto . The user cannot claim that he or she did not make the payment.
Hope you liked this Thread and Don’t Forget to Share with other #Crypto friends.
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