fraudes

In P2P trading, veteran traders repeat one phrase until they’re blue in the face: “I never accept third-party payments, no exceptions.” Beginners often see this rule as a nuisance that drives away quick customers. But behind this apparent rigidity lies the only real barrier between a profitable business and a police summons—or the permanent blocking of your bank accounts.
​In this article, we break down the anatomy of triangulation, the most common and dangerous scam in Venezuelan P2P trading, with practical lessons drawn from real cases.