🚨 P2P Crypto Exchange: Small Transactions Lead to Account Blocks
Sellers on P2P platforms are increasingly receiving payments not as a single transfer but as dozens of small transactions (around 2,000–3,000 RUB each) from different individuals.
- Some believe this method is "safer," thinking banks won’t notice.
- In reality, multiple small transfers from different people raise red flags.
- Banks may classify this as cash-out or money laundering.
Example: For 84,000 RUB, a seller could receive up to 30 separate transfers from different users.