⚠️ Common Types of P2P Scams

Fake Payment Confirmations

Scammers send doctored screenshots or fake notifications claiming a payment has been made, urging the seller to release goods or services.

Overpayment Scams

Fraudsters overpay and then ask for a refund of the difference—using stolen accounts or credit cards. The original transaction is later reversed, leaving the victim at a loss.

Cryptocurrency Scams

Posing as buyers or sellers on P2P crypto exchanges, scammers may trick users into sending funds without actually transferring crypto assets