The simplest, yet no less effective scheme used by scammers is the non-fulfillment of the application conditions on the #P2P platform. In this case, the scammer posts an advertisement to buy coins at a rate favorable to the seller. Usually, the rate significantly differs from other offers on the platform. Comforted by the attractive offer, the seller lowers their guard and agrees to the deal.
The scammer tries to move the communication with the buyer to third-party messengers. They send the seller fake receipts regarding the transfer of funds and convince them to quickly send the coins to their wallet or simply confirm the deal on the platform's website. This wallet is the scammer's personal wallet, where the #P2P platform cannot freeze the coins. After the user realizes they have been deceived, they contact the support service of the #P2P platform where the fraudulent advertisement was posted.
Scammers often convince the victim that the problem lies with a bank malfunction. Therefore, it is very important to confirm receipt of funds only after you have verified that the money has arrived in your account through your banking app. Remember: screenshots of transfers are not proof of payment.
