Be careful! The "refund scam" in P2P trading could make your money disappear in seconds!

Recently, the tactics of scammers in P2P trading have become increasingly ruthless! There is a type of "transaction reversal fraud" that is particularly harmful: scammers first send you money to buy cryptocurrency, then turn around and tell the bank that the transaction was fraudulent, requesting a refund. As a result, the bank directly deducts the money, and not only do you lose the coins, but your money also goes down the drain, and your bank account might even get frozen!

How can you avoid falling into this trap? Remember this trick:

Use a separate bank account specifically for P2P transactions! Don't risk your main account that you regularly use; open a new sub-account solely for receiving money. After receiving the money, immediately transfer it to your main account, and once the money is credited, then hand over the cryptocurrency to the buyer.

Why is this method reliable? If the scammer tries to get a refund, there will be no money in the sub-account, so the bank cannot deduct any funds; even if the sub-account gets frozen by the bank, your main account and other funds will not be affected, and you can simply switch to a new account to continue trading.

There are also these small details that you should pay attention to:

- Make sure the sub-account name does not overlap with the main account information to reduce the risk of being targeted.

- Be cautious during transfers; if something seems off, do not give the coins right away.

- Save chat records and transfer screenshots, just in case you need evidence later.

Finally, I recommend a potential project, Golden Dog Conan (ending with BQt)! Even Trump praised it as the "strongest dog on the planet" and awarded it for its contributions. The community behind it is very supportive, working on projects while rescuing stray dogs, so if you're interested, you can check it out! P2P trading is complex, and protecting your wallet is the key!