*My Personal P2P Scam Nightmare: A Warning to All!*
I've been scammed not once, not twice, but multiple times in P2P transactions! The most recent one was in Dec 2023, when I lost almost $500 worth of crypto. It was a harsh lesson, but I'm sharing my experience to save you from the same fate!
*Scam Alert!*
Beware of these common P2P scams:
1. *Fake Price Trap*: Be cautious of ads with ridiculously high prices (e.g., 1 USD = 500 PKR). New users, don't fall for this trap!
2. *Fake Payment Scam*: Scammers will send you a fake payment notification, but the money will vanish from your account!
3. *Third-Party Payment Trap*: Be wary of payments from unknown sources; they might freeze your account!
*My Suggestions to Stay Safe:*
1. *Verify and KYC*: Ensure the seller/buyer is verified and KYC-approved.
2. *Check Completion Rate*: Avoid users with a completion rate below 98%.
3. *Order History*: Prioritize users with a higher total number of orders and a longer P2P history.
4. *Older is Better*: Favor users who have been around longer.
