🧵How to Stay Safe with Crypto P2P Trading (A Beginner's Guide)

Crypto P2P trading can be easy and profitable, but there are risks. Here's how to minimize them👇

1. Stick to Major Exchanges 🏦

Always trade on reputable platforms like #Binance, #Bybit, or #Bitget. They're safer and have reliable support.

2. Choose Verified Merchants ✅

Look for traders with at least 1000 successful trades and a completion rate of 99% or higher. Reputation matters!

3. Read Reviews 📖

Spend a minute checking what other users say about the merchant. Positive feedback reduces risk.

4. Match Names on Transfers 🔍

Ensure the name on the payment matches the merchant’s name on the platform. This avoids issues with banks.

5. Personal Bank Cards Preferred 💳

Try to trade with merchants who use their personal bank accounts—this reduces the risk of getting funds frozen.

⚠️ Remember:

Banks treat P2P transfers like regular transfers from friends or family. Issues mostly happen when money comes from unknown third parties.

💡 Quick tip:

Clearly state in your trading conditions: "Payments accepted ONLY from the sender's personal bank account."

Conclusion 🚨:

Follow these basic rules and your crypto P2P trading experience will be smooth and safe. Happy trading!