I used to only sell to verified Marchants and always cross what they've sent to my account before releasing my crypto. However, I don't know if someone have had this experience with any of the verified Marchant as well, Let me know.
Which ones are verified merchants? Everyone on P2P are all verified is what that I know. Also I did not see anywhere some ad creators are said to be merchants on the exchange and no where are lists of merchants. Can you explained better?
What some people go for is the good rating of the buyer or seller and the average minutes of order completion.
On Bybit for instance, Using the filter option button, I used to see something like show only verified advertisers, and only eligible ads, so
the I don't
really know the platform which you use either, and since I have been using this two options I haven't encountered such an issue, unlike when I was only looking for the highest rates. Those high rates are enticing and
this is where these smart guys operates, you can use this option if you haven't use it, I
kindakind of think it helps to filter the bad guys out.