❓ Do you know the most common tricks scammers use in P2P trading?

I have seen many people, including myself, face scammers. In 2025, scams are getting smarter. I believe we need to share knowledge to protect each other.

🔹 Body (5 scams):

1️⃣ Fake Bank Receipts 📄

2️⃣ Reversal of Payments 🔄

3️⃣ Third-Party Transfers 👤

4️⃣ Overpayment & Refund Trick 💰

5️⃣ Fake ID or Fake Verification 🪪

How to avoid? Always check your bank, trade only with verified users, and never rush.

🔹 Lastly:

I hope traders understand: scammers only win when we are careless. Be slow, be smart, and your crypto will be safe. 🔐

#FamilyOfficeCrypto #TraderAlert