CryptoChai

When it comes to peer-to-peer (P2P) crypto trading, most of us already know the usual tricks — fake receipts, payment reversals, stolen accounts.
But now, scammers have leveled up.
There’s a new, sneaky tactic making the rounds — and it’s so subtle that even seasoned sellers are getting trapped.

💣 The “Overpayment Trap” — Step by Step;
1️⃣ The Perfect Start
The scammer opens a normal trade on the P2P platform and pays the exact (or so it seems) agreed amount.
2️⃣ The “Kind Mistake”
They send a little extra — usually just $3–$5 more than the deal amount.
3️⃣ The Polite Request
You get a message: “Oops! I overpaid. Could you please send me the extra back?”
4️⃣ The Setup Turns Deadly
If you send them that tiny refund outside the platform, they instantly report you for doing an off-platform transaction.

Result? Your account gets flagged, suspended, or even banned.
Worst part? They keep your crypto — and you’re left with nothing.

❓ Why It Works So Well
It feels harmless — returning $3–$5 seems like basic courtesy.
Platform rules are strict — most P2P sites have zero tolerance for any off-platform transactions.
They control the story — once they report you, it’s hard to prove your side, and platforms usually side with the “buyer.”

🛡 How to Protect Yourself
✅ Never send or receive money outside the platform’s payment process.
✅ If someone overpays — tell them to cancel and restart the trade with the correct amount.
✅ Keep every single message inside the platform’s chat — it’s your proof.
✅ Stay updated — scams evolve just like markets do.

P2P crypto trading can be safe and profitable — but only if you play by the rules.
This “Overpayment Scam” is designed to use your kindness against you.
Rule #1: In P2P trading, politeness without caution = account gone + crypto gone.#P2P #CryptoSafety #ScamAlert

📊 Price Action:
ETH cooled off after hitting $4,788, pulling back to $4,603—a healthy breather in its strong uptrend.

📈 Technical Signals:
EMA(5): $4,607 > EMA(10): $4,470 → bullish structure intact.
RSI(14): 70.9 & StochRSI: 92+ → Overbought zone, hinting at short-term pause.
MACD: Positive with DIF 258.6 > DEA 206.4 → Momentum still favors bulls.

📍 Key Levels:
Support: $4,470–$4,500 (EMA10 zone).
Resistance: $4,780–$4,800 (recent peak).

💡 Trading Plan:
Buy Zone: $4,470–$4,500 if price bounces.
Take Profit: $4,780–$4,800.
Stop Loss: Below $4,440.

🔍 Summary:
ETH remains bullish in the 12H chart but is overbought. Expect sideways action or a mild dip before the next possible rally.