Crypto P2P transactions can be risky if you're not careful. Scammers may use fake payment screenshots, SMS scams, chargebacks, and impersonation to trick you. To stay safe:
- Check your account to confirm payments before releasing funds or assets.
- Be cautious of requests to release funds before payment confirmation.
- Don't accept payments from third-party accounts.
- Don't share personal information or click on suspicious links.
- Verify transactions and payment receipts before releasing funds or assets.
Common scams include:
- Proof of Payment Scams
- SMS Scams
- Chargeback Scams
- Man-in-the-Middle (MitM) Scams
- Triangle Scams
- Crypto Exchange Platform Imposter Scams
Remember to stay vigilant and skeptical to protect yourself from P2P fraud in the crypto market.
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