๐จ Alert: Stay Safe from P2P Reversal Scams! ๐จ
Scammers are getting smarterโthey send you a payment, then report it as โunauthorizedโ to their bank. The result? Your money gets clawed back, and youโre left without your cash and your crypto.
Hereโs how to outsmart them:
Step 1: Use a Dedicated P2P Bank Account
Never use your main account for P2P trades. Open a separate one strictly for P2P. Keep your main funds safe.
Step 2: Act Immediately
As soon as the payment lands, transfer it to your main account. No delays, no doubts.
Step 3: Only Release Crypto After Confirmation
Release your crypto only after the money is safely in your main account. Be cautious, not rushed.
Why It Works:
If a scammer tries a reversal, your P2P account is already empty. Thereโs nothing for the bank to pull back.
Pro Tip:
If the P2P account gets frozen? No problem. Your real funds are secure. Just open a new P2P account and keep going.