P2P trading (peer to peer) has revolutionized the exchange of cryptocurrencies, offering freedom and opportunities. But not everything is perfect: it is also a playground for scammers. Become a crypto hero by avoiding these scams and protecting your funds!
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### 🌐 **Most common scams in P2P**
1. **Phishing 🕵️**: Fake websites designed to steal your credentials while appearing legitimate.
2. **Chargebacks 💳**: The buyer marks the payment as completed, but then reverses it, leaving the seller without crypto or money.
3. **Fake profiles 👻**: Users with fabricated identities or reputations to deceive.
4. **Triangulation 🔀**: The scammer connects a seller and a third party (generally innocent), causing confusion and allowing them to escape with the funds.
5. **Too good to be true offers 🤑**: Attractive prices that are just bait to catch victims.
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### 🛡️ **Basic protection for every trader**
- **Trust recognized platforms like Binance P2P**: They offer guarantee systems that protect your cryptos.
- **Verify the identity of the buyer/seller**: Avoid unexpected intermediaries and check ratings and comments.
- **Keep everything within the platform**: Transfers outside the official system are dangerous territory.
- **Enable 2FA (two-factor authentication)**: Strengthen your account security.
- **Confirm that the money is actually in your account** before releasing the cryptocurrencies.
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### ✨ **Beware of triangulation: the chaos scam**
In this tactic, the scammer acts as an intermediary. They cause a third party (often an innocent person) to transfer money to the seller, while they keep the cryptos or goods. How to avoid it? Always maintain clarity in the transaction and ensure that the money comes directly from the buyer.
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### 💡 **Conclusion: Education is your best weapon**
P2P trading has risks, but with information and caution, you can transact safely and protect your funds. Share this article with your community to strengthen security in the crypto world. Together we can make a difference! 🌐💪
