In the fast-paced world of P2P trading, it's crucial to stay vigilant against potential scams that can lead to the freezing of bank accounts. This article aims to guide P2P traders on protecting themselves and their assets.1. Say No to 3rd-Party Payments: Avoid accepting payments from third parties. Stick to direct transactions between the involved parties to minimize the risk of scams and unauthorized transactions.2. Verify Every Transaction: Take the time to verify each transaction thoroughly. Confirm the details with the counterparty and ensure that the payment source is legitimate before proceeding.3. Collect Selfie Documents: Implement an extra layer of security by requesting selfie documents from the trading partner. This can include a selfie with the trading partner holding their ID and a note with the transaction details and date.4. Timestamp Transactions: Always timestamp your transactions. This creates a record of the exact time and date of the trade, which can be valuable in case of any disputes or discrepancies.5. Be Skeptical of Unusual Requests: Stay alert for any unusual requests during the trading process. If something seems off or raises suspicion, take the necessary steps to investigate before proceeding.By adhering to these precautions, P2P traders can significantly reduce the risk of falling victim to scams and encountering issues like frozen bank accounts. Remember, a proactive approach to security is key in the world of cryptocurrency trading.#By adhering to these precautions, P2P traders can significantly reduce the risk of falling victim to scams and encountering issues like frozen bank accounts. Remember, a proactive approach to security is key in the world of cryptocurrency trading.#