Since our P2P Market is available to all people, some of them may choose the wrong path to violate the P2P Market terms of use and commit fraudulent activities. Here are some tips to help you trade safely.

1. Contact buyers or sellers only via bot messages. Never go to outside bots, apps, or private messages. Scammers may pretend to be support staff and ask you to contact them via Telegram.

2. Always check your account balance before you transfer coins to the buyer. Scammers may send you fake SMS or notifications stating money was received.

3. Send and receive money only using payment details specified in the order. Scammers may ask you to transfer funds using payment details sent via messages.

Please report any fraudulent activity to our support team.