⚠️ Caution with P2P! How to avoid trouble

P2P is when you buy or sell cryptocurrency directly to other people through an exchange. It's convenient, but you need to be careful not to lose money and not to get blocked by the bank.

Here are a few simple rules:

1. Choose only major exchanges — Binance, Bybit, Bitget, etc.

They are safer, have support, and user verification.

2. Look at the sellers (merchants):

• It's better to choose those with 1000+ successful transactions

• Success rate of transactions — 99% and above

• Read reviews — see what others are saying

3. Avoid suspicious offers.

Don't be fooled by too-good-to-be-true rates — it could be a trap.

4. Request transfers only from the seller's personal card.

It's better if the sender's name matches the name on the exchange profile.

What can go wrong:

• If the seller uses someone else's card — the bank may freeze your account and ask where the money came from.

• In the worst case — the bank may simply close your account.

How to think about P2P:

Imagine you are receiving a transfer from a friend or relative — that's how the bank views such transfers.

The main thing is that everything is clear and doesn't look suspicious.