P2P Trading Scams Are Sweeping the Market, Crypto Assets Are at Risk!

As the crypto market booms, P2P scams are rampant, with the latest methods targeting unsuspecting traders. Scammers use peer-to-peer trading platforms to lure sellers into releasing assets prematurely with fake payment screenshots and forged bank transfers, ultimately leaving them at a loss.

Real Case: A seller sold USDT on P2P, and the buyer pressured him with a forged transfer receipt. After the seller released the coins, the bank funds were withdrawn, resulting in heavy losses.

The key to the scam's success lies in:

Users blindly trust the platform's security

Scammers exploit urgency and psychological tactics

Many people release assets without confirming the funds have arrived

How to Prevent It:

Never release coins without confirming the funds have arrived

Be wary of pressure and threats

Enable two-factor authentication and report suspicious accounts promptly

Only accept verified payment channels

Stay vigilant, and don't let scams easily take away your wealth!