SAFERELIABLE

Caution: P2P Fraud — Real Cases and Warning Signs to Watch Out For
Friends, please exercise maximum caution when conducting P2P transactions.
In this post, I will discuss schemes related to the use of fake escrow accounts, intentional delays in providing details to force order cancellations, and many other fraud schemes. This post will be useful not only for those viewing listings but also for makers.
Below are the most common malicious schemes:
1) Fraud with "escrow account" and forged proof of payment. Malicious actors may ask you to confirm an order on the premise that, after confir

Caution: Fraud in P2P — Real Cases and Warning Signs to Watch Out For
Friends, please exercise maximum caution when conducting P2P transactions.
In this post, I will discuss schemes related to the use of fake escrow accounts, deliberate delays in providing payment details to force order cancellation, as well as many other scam tactics. This post will be useful not only for those browsing listings but also for makers.
Below are the most common schemes used by malicious actors:
1) Fraud with "escrow account" and fake proof of payment.
Malicious actors may ask you to confirm the order u