As cryptocurrency trading grows, scammers are increasingly targeting P2P platforms with sophisticated tactics. Stay vigilant and stay informed to protect your transactions.
➡️ Identify Common P2P Scams:
1. Fake Payment Proof: Scammers provide fake payment screenshots. Verify the payment in your bank account or wallet before releasing the cryptocurrency.
2. Overpayment Scam: Scammers overpay, request a refund and initiate a chargeback, leaving you with no payment or cryptocurrency.
3. Avoid Escrow Services: Scammers convince victims to trade outside of the platform's escrow service, putting them at risk.
➡️ Protection Measures:
1. Choose Trusted Platforms: Use verified platforms like Binance, LocalBitcoins, or others that offer secure escrow services.
2. Payment Verification: Confirm successful payments through your bank or payment app.
3. Avoid Rushing: Scammers create urgency; be cautious, verify details, and stay calm.
🗝 Important Note:
Trust your instincts; investigate suspicious transactions and report them immediately.
✅️ Stay Informed, Stay Safe:
Share this message with your friends to raise awareness and protect your crypto.
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