Post
Topic
Board Trading Discussion
Re: P2P Crypto Trading - Which Platform Do You Use & Why?
by
tbct_mt2
on 28/08/2021, 01:53:18 UTC
Peer to peer trade is risky and something you have to note for your trades.

- Scammers tend to create offers that are too good to be true. Who don't want to have as much profit as possible? But please remember that "too good to be true" offers are likely from scammers and very new accounts.
- You must be double or tripple careful when you consider a trade with new account
- Don't release your crypto before you receive payment transaction from your trade partner. Crypto transaction is irreversible, so if you release your coin, you lose it
- To avoid scammers who do money laundering, avoid trade partners who only or mostly have trades in bank transfers, credit cards. Only buy, not sell or mostly buy and very little sell.