#P2PScam
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๐จ #P2PScam | How to Stay Safe in P2P and Bank Transfers
โ ๏ธ Common Scam Steps:
1. Scammer contacts you to buy crypto (e.g., USDT) or offer a deal.
2. They ask for bank transfer instead of escrowed payment.
3. They send fake payment proof or use stolen bank accounts.
4. After receiving crypto, they reverse the bank payment (fraud report).
5. You lose both crypto and payment.
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โ How to Stay Safe (Step-by-Step):
๐ 1. Use Trusted P2P Platforms
Always trade via platforms like Binance P2P, OKX, Bybit, or Paxful with escrow protection.
Never accept direct deals on WhatsApp or Telegram without verification.
๐ 2. Verify Buyerโs Identity
Ask for real-name KYC verification and matched bank details.
Do not accept third-party bank transfers.
๐ฐ 3. Wait for Bank Clearance
Only release crypto after the bank transfer is cleared (not just screenshot proof).
Watch out for fraudulent payment alerts or chargebacks.
๐ 4. Avoid Reversible Methods
Avoid PayPal, Zelle, or credit card payments for crypto โ they're easily reversed.
๐ซ 5. Donโt Deal Outside the Platform
Scammers lure you outside for โbetter ratesโ โ itโs a trap.
Escrow is your protection โ stay within the system.
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๐ฎ Extra Tip:
If you're ever unsure, send a small test transaction first or use a third-party escrow service.
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Would you like a downloadable infographic or a checklist version of this?