A chargeback is a common scam. In these cases, the buyer transfers funds to your bank account before you release the cryptocurrency. After 72 hours, especially in#P2Ptransactions, the buyer contacts the bank and claims that they did not make the transaction, which results in the bank canceling the payment and you losing the cryptocurrency.

To protect yourself from this type of fraud, it is advisable to request a copy of the transfer record as proof of the purchase before you release the currency.

Disclaimer: This information contains opinions from third parties and is not financial advice.