#P2PScamAwareness
Beware of P2P Scams: Stay Alert, Stay Safe
Peer-to-peer (P2P) platforms have made transferring money, buying goods, and trading assets faster and more convenient than ever. But with this ease comes a rise in P2P scams, where fraudsters take advantage of trust and speed to steal your money.
Common P2P Scam Tactics:
Fake Payment Confirmations: Scammers send fake screenshots or messages showing a "completed" payment that never actually arrives.
Chargeback Fraud: After receiving goods or services, fraudsters reverse their payment, leaving you empty-handed.
Overpayment Tricks: A scammer "accidentally" sends extra money and asks for a refund — but the original payment was fraudulent and gets reversed later.
Phishing Links: You may receive links that mimic real P2P platforms, designed to steal your credentials or banking info.
Impersonation Scams: Scammers pretend to be someone you trust (like a buyer, seller, or even a company) to manipulate you into sending money.
How to Protect Yourself:
Always verify payments directly through your app or bank, never through screenshots.
Never click on suspicious links — access P2P platforms directly via trusted apps or bookmarks.
Use escrow services where available, especially for high-value transactions.
Trust your instincts: if a deal feels rushed or too good to be true, it probably is.
Double-check user profiles, transaction histories, and reviews.
P2P technology offers a lot of freedom, but it also demands caution. Stay vigilant, educate yourself, and protect your money from falling into the wrong hands.
Have you or someone you know experienced a P2P scam? Share your story and let's spread awareness!
