Many issues in P2P don't start with a scam.
They start when you skip a basic rule.
📜 Top 5 P2P Commandments #001
There are rules that seem simple, but they can prevent many mistakes during a trade.
1️⃣. You will read the terms and conditions before opening the order.
I must not ignore it because the price doesn't tell me everything, and the conditions can completely change the trade.
2️⃣. You will review the trader's profile.
I must not skip this step because the profile helps me understand who I'm trading with.
3️⃣. You will not release funds just with proof.
I must not do this because an image alone does not confirm that the money has been credited.
4️⃣. Verified trader: you will never receive payments from third parties.
I must not accept this because the source of the payment matters and can cause issues in the trade.
5️⃣. You will not trade under pressure.
I must not do this because rushing can lead me to pay, confirm, or release without checking.
In P2P, many times security doesn't depend on knowing more, but on better respecting the process.
⁉️Which of these 5 commandments do you consider the most important?
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