P2P Trading Safety & Fraud Prevention
Verified Step-by-Step Guide • 2025-12-23
AI Summary
Efficiency 100%
"Never release crypto before checking your actual bank app. Do not trust SMS or screenshots."
Benefits
- Verified Steps
- Noob Friendly
- Security First
! Risks
- Market Volatility
1
Verify the Merchant
Choose sellers with >1000 orders and >98% completion rate.
2
The Bank App Rule
Log into your REAL bank app to confirm funds. Never trust an SMS notification.
3
No Third-Party Payments
Ensure the name on the bank account matches the name on the exchange.
4
Recognize Fake Support
Official support will NEVER ask you to release crypto during a dispute via Telegram or WhatsApp.
Common Questions
Q: What if the buyer says they paid but I see nothing?
Do NOT release. Wait 10 minutes, if still nothing, open an appeal immediately.
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