š P2P SCAM PREVENTION: STAY SAFE & SMART:
1. š”ļø Escrow Services (Platform-Based)
Use trusted platforms like Binance, Paxful, WazirX with escrow protection.
Why? Funds are only released once both parties confirm the trade.
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2. ā Verified Traders Only
Stick to users who:
Have 100+ successful trades
Are KYC-verified
Hold 90%+ positive reviews
Avoid new or shady profilesāno matter how friendly they seem.
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3. ā ļø Screenshots ā Proof
Scammers send fake payment slips.
Only trust:
Blockchain confirmations
Your own UPI/SMS/Bank alerts
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4. ā³ Donāt Get Rushed
Watch for red flags like:
āIām in a hurryā
āIāve already sent itā
āCheck laterā
Stay calmārushed trades = scam risk.
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5. šØ Report & Alert
Report fraudsters to platforms
Share their wallets in scam-alert channels
Warn your community (Telegram, Discord, etc.)
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6. š¤ Build a Trusted Circle
Create a private group of verified traders.
Trade safely, reduce exposure, and build long-term trust.
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7. š§ Educate New Users
Scammers love beginners.
If you're experienced, mentor someone, share alerts, and help grow a safer space.
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Prevention > Recovery. Stay alert, trade smart and Follow us for more information ā¹ļø