Hello, crypto enthusiasts! I want to talk about a scheme that is quite common in P2P trading and can cause serious trouble. It’s about the so-called triangle — when you become an unwitting participant in a fraudulent chain without even realizing it.

Here’s how it usually works. Three parties are involved in the triangle: you as a P2P trader, the victim, and the scammer themselves. The scenario unfolds like this: the scammer posts an ad selling something attractive — for example, a smartphone at a price below market value. The victim bites the bait, agrees to buy, and waits for the payment details. That’s when you come into play. The scammer buys crypto from you but, instead of their own details, gives the victim your details. The victim transfers money to you, thinking they’re paying for the phone. You, unaware, send the cryptocurrency to the scammer. The outcome is predictable: the scammer disappears, the victim is left without the item, and you get a call from the police. Such a P2P triangle can turn into a big problem.

How to avoid this? First, be more careful with the profiles you work with. Look for traders who have been registered for at least a month and have at least a hundred successful deals behind them. Most platforms have filters for these conditions — use them.

Second, always specify in your terms: payment from third parties is not accepted. This simple rule immediately filters out suspicious transactions. If the money still arrives from an unknown person, don’t rush to accept it. Ask for proof — for example, a photo of the sender’s card or even send them a ruble transfer with an explanation. Scammers usually disappear at the first signs of verification.

Third — never rush to refund money until the support service gives you clear instructions. Any actions should be coordinated with the platform. This is your protection.

In general, P2P trading is a great way to earn, but you always need to stay alert. Work only with verified users, set strict conditions, and if something seems suspicious, it’s better to decline the deal. If you do get into trouble — immediately start an appeal and contact support. Wishing you successful deals!