Currently, USDT sellers in Vietnam are increasingly being targeted by P2P (peer-to-peer) scams. If you are trading, it is important to stay vigilant to avoid falling for scams. Here are some common scams that you need to be aware of:
1. Fake payment proof
Scammers often send fake payment screenshots, making the seller believe that the money has been transferred to the account when it has not. This makes it easy for the seller to fall for the trap and release the USDT before thoroughly checking.
2. Third-party transfers
Fraudsters may ask a third party to make payments on their behalf. This complicates the claims process, especially if there is a problem with the third party's account, making the transaction difficult and prone to disputes.
3. Payment reversed
Even if you see the funds have been transferred to your account, the transaction may be reversed later due to fraudulent activity, causing you to lose the funds that USDT has been disbursed.
4. Bank transfer is delayed
The scammer may use the excuse of a delayed bank transfer and pressure you to release USDT before confirming that the funds have actually been transferred to your account.
How to stay safe when trading P2P:
Always wait for bank confirmation: Before issuing USDT, make sure the funds have actually entered your account and been confirmed by the bank.
Trade only on reputable platforms: Choose regulated and widely used trading platforms to reduce the risk of being scammed.
Check buyer information thoroughly: Choose to deal with people who have high ratings, good transaction history and transparency to increase trust.
Beware of deals that seem too good to be true: If a deal seems too good to be true or the buyer tries to rush you into it, this could be a sign of a scam.
Keep your USDT safe and immediately report any suspicious activities to the exchange or authorities to protect the trading community.
