Spot Scams
The most dangerous P2P trade isn't the one where you lose your USDT — it's the one where you take in a scammer's dirty money and your own account gets flagged. Learn to recognise money-laundering runner merchants and pig-butchering sellers before you trade with them, and how the dispute and appeal process works when something does go wrong.
How to spot dirty-money, laundering and pig-butchering merchants on P2P
The tells that separate a normal high-volume merchant from a runner moving stolen or laundered funds: prices too good to be true, pressure to move off-platform, odd payment requests, brand-new accounts. Learn what to check before you accept an order — because their problem can become your frozen account.