cryptozw

P2P is the easiest way to buy USDT in ZW, but it's also where most people lose money. Here's the 3 scams I see weekly:
FAKE PAYMENT PROOF
Seller sends you a screenshot, you release USDT, but no money hits your bank.
Fix: Only release after you check your bank app. SMS can be faked.
"ACCIDENTAL" OVERPAYMENT
Buyer sends $100 for $50 of USDT, asks you to send back $50. The original $100 gets reversed.
Fix: Never send back. Tell them to contact support.
THIRD-PARTY PAYMENTS
Buyer pays from their cousin's account. Later the cousin claims fraud.
Fix: Only accept payments from the name on the P2P account.

BONUS TIP:
Stick to merchants with 1000+ trades and 98%+ completion rate. The 0.1% cheaper rate isn't worth it.

QUESTION:
What's the sketchiest P2P experience you've had? Drop it below so others can avoid it.👇

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