⚠️ Main Risks of the p2p Market
Fraud by third parties (Dirty money): Receive payments from other people’s bank accounts or from illicit sources that may freeze your bank funds.
Fake proof: Scammers who send altered screenshot evidence, pushing you to release the crypto-assets before you see the real balance.
Bank blocks: Security alerts in traditional banking due to receiving multiple transfers from different individuals.
Bait pricing: Offers outside the normal range (very high or very low) designed to lure unsuspecting people out of the escrow/guarantee system.
#Riesgo #Alert🔴
Fraud by third parties (Dirty money): Receive payments from other people’s bank accounts or from illicit sources that may freeze your bank funds.
Fake proof: Scammers who send altered screenshot evidence, pushing you to release the crypto-assets before you see the real balance.
Bank blocks: Security alerts in traditional banking due to receiving multiple transfers from different individuals.
Bait pricing: Offers outside the normal range (very high or very low) designed to lure unsuspecting people out of the escrow/guarantee system.
#Riesgo #Alert🔴