🚨 The P2P Scam You’ve Probably NEVER Heard Of – Until Now!
Most traders know the usual P2P scams — fake receipts, payment reversals, stolen accounts.
But here’s a **new trick** that’s catching even experienced sellers: **The Overpayment Trap.**
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### 🕵️ How It Works:
1️⃣ **Normal Start** – Buyer sends payment for your trade.
2️⃣ **Small Overpayment** – \$3–\$5 extra “by mistake.”
3️⃣ **Polite Request** – They ask you to send the difference back.
4️⃣ **The Trap** – If you send it off-platform, they report you for violating rules.
**Result?** Account flagged, suspended… and they keep your crypto.
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### 🛡 Protect Yourself:
✅ Never send/receive money outside the platform.
✅ If overpaid, ask them to cancel and restart.
✅ Keep all chats on-platform for proof.
✅ Stay alert — scams evolve fast.
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💡 **Bottom Line:**
Politeness without caution can cost you your account **and** your crypto. Play it safe, follow the rules.
#P2P