🚩 Common P2P Scam Tactics:🔕🚫

#BEWARE ‼️

1. Fake Payment Confirmations: Fraudsters may provide a counterfeit payment screenshot as evidence of transfer. Always verify that the payment has been credited to your bank account or wallet before releasing any cryptocurrency.

2. Overpayment Strategy: Scammers might overpay and request a refund of the surplus. Once you issue the refund, they may initiate a chargeback, reclaiming their funds and leaving you without payment or crypto.

3. Trading Outside of Escrow: Fraudsters may attempt to convince you to complete the transaction outside the platform’s escrow service. This puts you at risk, as escrow is designed to protect both parties by holding the funds until the trade is finalized.

Key Reminder: If a transaction feels suspicious, trust your instincts and investigate further. Promptly report any suspicious activities.