#CryptpSecurity101
๐จ Major Ongoing P2P Scams in the Crypto Market ๐จ
1๏ธโฃ Fake Payment Proofs ๐โ โ Scammers send edited screenshots to show โpayment madeโ but never actually transfer funds.
2๏ธโฃ Chargeback Fraud ๐ณ๐ โ Buyers pay via reversible methods (like PayPal/bank) and later reverse the payment after receiving crypto.
3๏ธโฃ Price Manipulation ๐น๐ญ โ Offering unusually high rates to lure sellers, then vanishing mid-trade.
4๏ธโฃ Impersonation Scam ๐ต๏ธโโ๏ธ๐ญ โ Posing as a trusted trader or support staff to steal assets.
5๏ธโฃ Third-Party Payments ๐ฆโ ๏ธ โ Using stolen bank accounts/cards for payment, causing the seller to face legal trouble.
6๏ธโฃ Escrow Bypass ๐๐ซ โ Convincing traders to deal outside official platforms to avoid โfeesโ but then disappearing.
โ ๏ธ Tip: Always verify transactions, use platform escrow, and trade with verified users only.
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