Together, the increase in P2P fraud

and among them we mention

1- Stopping the bank account due to a fraud complaint

2- Stopping the bank account due to tracking a fraud operation

3- Sending a forged receipt as if a transfer has been made

4- You receive a message that an amount of such and such has been received, and it is a false message

5- Cash sale advertisement with the intent to steal from you, and this particular advertisement should be avoided and completely distanced from, especially if the ad states that they are in Riyadh or Jeddah. Report immediately to the Penass management so that their account can be permanently blocked, as cash sales have become an intolerable theft, and there are many large and numerous stories of scams. Be cautious regardless of the price and the temptations involved; they are fraudsters, deceitful and fraudulent.

The solution to avoid these matters and take your profits easily

lies in three solutions:

1- Deal with merchants who have many transactions and possess sufficient experience to maintain the safety of your account and theirs.

2- You can sell USDT directly by linking a Visa card to crypto gaming sites

and you will find an amount in your account directly, although the selling price is approximately different by 2.5% which you can sacrifice for safety and receive the amount without any issues or legal problems.

3- Digital wallets are safer than dealing with banks, but completely avoid Mobily Pay and do not deal with it in P2P as it is

more contemptible than banks when it comes to stopping accounts, so stay away from it entirely.

Good luck to everyone.