There are money loss scenarios that seem like just bad luck, but actually...

In this case: transferred 58,817 PKR to a 'verified merchant', sent a proper receipt, he promised to 'wait for a bit for verification'... then disappeared. Canceled the order, calls went unanswered, 4 days of complaints felt like throwing stones into a well.

The label 'verified' is just a facade. The receipt is just a piece of paper. And trusting people with the mindset of 'big transactions are for professionals' is like putting your neck on the chopping block. Crypto money is risky enough, don't add more risk from blind trust.

If you want to reduce risks in P2P

Tips:

break down transactions

only confirm when the money is in your account

choose merchants with a CLEAN transaction history

be ready to cancel the order if something feels off.

#AwarenessOnScam #StaySafeCrypto #EcommerceScam #ScamAlert #OnlineFraud