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⚠️ SIGNAL 1: Suspicious profiles on P2P

If a merchant has been on the platform for less than 30 days or has completed fewer than 50 transactions, take extra precautions.

Scammers constantly create new accounts to avoid detection. An account with 100+ transactions and a 95%+ completion rate is much more reliable.

What to check:

• Profile creation date
• Total number of transactions
• Completion rate (should be >90%)
• Comments from other users
• Dispute history

Golden rule: If the profile is new and offers very attractive prices, it’s probably a trap.

Legitimate merchants don’t need aggressive pricing because they already have an established reputation.

📖 More red flags:
https://pitbullchain.com/noticias/estafas-p2p-en-venezuela-como-identificarlas-y-proteger-tus-operaciones

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