What do you need to know ??? so this doesn't happen to you ?? simple, here are some tips:
1. Try not to use public banking, it's the worst for the crypto world
2. Protect your account when receiving payments, the problem is not paying a third party, the problem is receiving from a third party you don't know and not knowing what issues their account has or where the money comes from.
3. Trade with verified people, don't go crazy looking for rates that are out of the ordinary.
4. If you are going to receive high payments, ask for documentation like a selfie of the person with their ID.
5. Receive payments bank to bank and verify identity, (Believe me, a scammer will send you a selfie with their ID in hand).
6. Get in touch with your bank, bring an explanatory letter saying you work with P2P trading and be honest. (DO NOT LIE)
7. Don't panic, work calmly, keep in mind that your bank is worth more than any transaction and without it you could end up in RUIN.
I see that everyone talks about trading and memes, but nobody knows that what is truly rewarding is increasing your account by doing good P2P USDT, knowing when to buy and sell and the precise hours.
Only with good dedication and a precise routine, I was able to increase my capital in one month from 4k to almost 7k, without avoiding expenses and living my life with more pleasure and tranquility!!
I don't criticize trading or memes because in one day you can make much more, but also in one day YOU CAN LOSE EVERYTHING!!!!