Another user's bank account got frozen sadly 😢. They fell victim to a scam where they lost $1000 in December 2023. In India, scammers use phishing tactics 🎣 to trick people easily.

Here are some things to watch out for:

1️⃣ Overpriced Listings: Be careful of sellers offering cryptocurrencies at very high prices, especially if you're new. Don't fall for rates like 1USD = 83 INR!

2️⃣ Fake Payments: You might get notifications of payment, but when you check your bank, there's nothing there. Fake payments can hurt.

3️⃣ Invalid Transactions: Be cautious of payments that disappear or cause your account to be frozen. Avoid using third-party payment methods.

Tips for Staying Safe:

✅ Stick to direct fiat purchases.

✅ Before making a deal:

1️⃣ Check the KYC status and credibility of the seller/buyer.

2️⃣ If the completion rate is less than 98%, think twice about the transaction.

3️⃣ Look at the order history - more transactions usually mean the person is reliable.

4️⃣ Prefer experienced traders with a good track record in P2P trading.

Stay alert, traders! Let's work together to make P2P trading safer. Spread the word and protect your investments

reward