so on p2p for hryvnia transfers almost all middlemen are doing it now. in our case, the Ministry of Finance has set unrealistic restrictions, that's why the situation is like this. but it's really sketchy

How I almost lost 225 USDC while buying them on P2P.

I always take a long time to select a candidate to whom I will transfer the funds!
When I found a suitable candidate (as I thought at the time), I noticed that there was no card number but the surname was in the order! ??? This has happened more than once! I decided to find out why this is the case! And I wrote in the chat!
- Where is the card number?
- The number is dropped in the chat!
- I ask - does the card number match the surname in the order???
ANSWER - NO! Well, just send it, everything is fine! 🙃🙃🙃🙃🙃🙃🙃🙃🙃
I immediately wrote - I am canceling the payment, have a good evening!

Friends - I wanted to remind you about the safety of your money! Be careful, always, because the SCAMMING GANG is always one step behind you! They are just waiting for you to turn away and then --- BANG and you're hooked!!!