#️⃣ Precautions to Avoid Loss in P2P Trading – My Personal Experience
Assalamualaikum friends,
I’ve done several P2P transactions, and based on my personal experience, I want to share some important safety measures to help you avoid losses:
🔹 Crypto Situation in Pakistan
Avoid frequent or high-volume trades to minimize risks.
🔹 Trade Only with Verified Merchants
Always check for the Verified Badge on their profile.
Completion rate should be at least 99% or 100%.
Look for a good amount of positive feedback.
🔹 Be Careful with Timing
Always notify the seller on time.
If the seller doesn’t respond within 2–3 minutes, stay alert.
🔹 Verification & Safety
Never transfer payment until the seller is verified.
Always confirm their CNIC (front & back) and ask for a transaction screenshot.
🔹 Bank Reference & Accounts
Keep payment references neutral.
Use a standard bank account for P2P transactions for added security.
🔹 Easypaisa / JazzCash Transactions
Always double-check and verify the account title before sending money.
✅ These are some basic but very important precautions. By following them, you can stay safe while doing P2P trading.
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