The image highlights a critical warning for users of P2P (peer-to-peer) cryptocurrency trading platforms, particularly those transacting in BDT (Bangladeshi Taka). The screenshot appears to be from a well-known exchange's P2P section, where users buy and sell USDT (Tether) directly with each other.
The image points out potential red flags associated with certain sellers, especially the top-listed one, “Rahat_Exchange.” Despite showing a high completion rate (99.00%) and excellent user ratings (99.80%), this seller has a "Restricted" label and extremely high price (Tk. 127.70/USDT), significantly above other sellers listed below. The red arrow and warning icon suggest this seller may be under investigation or flagged by the platform for suspicious activity.
The text overlay, “P2P Scam Alert,” accompanied by caution signs, aims to raise awareness about fraud risks. P2P scams can include fake payment confirmations, account takeovers, or unfulfilled transfers after receiving fiat payments.
Tips for Safe P2P Trading:
Avoid traders with unusual price differences.
Be cautious of "restricted" sellers.
Stick to verified users with consistently high ratings over many trades.
Use only trusted payment methods and confirm receipt before releasing crypto.
This image serves as an important reminder: Always do your due diligence before initiating any P2P trade. Even accounts with high ratings can pose risks if there are underlying issues not visible to buyers. Stay alert, trade safely.
