Most P2P scams rely on pressure. Someone tries to rush you, or to pull you outside the rules. A few habits stop nearly all of them.
If you're selling
- Check your own bank balance. Never rely on a screenshot or an email.
- Make sure the sender's name matches the buyer's verified name.
- Don't release early, however urgent the buyer says it is.
If you're buying
- Only send money to the details shown inside the order.
- Don't mark as paid until the money has actually left your account.
- Refuse any request to change the amount or the account in chat.
Always
Keep every conversation in the order chat. If a trader asks you to move elsewhere, decline and report them. Moderators can't protect a deal they can't see.
