Security and P2P Operation Protocol

* Identity Validation Without Exceptions: The golden rule is that the name of the bank account holder must exactly match the name verified on the platform. Do not accept payments from third parties, as this significantly increases the risk of triangulation or chargebacks. If a user attempts to pay from a family member's account, it is best to cancel the order immediately.

* Confirmation of Available Balance: Never trust the transfer receipts sent via chat, no matter how real they may seem. Go directly to your online banking or mobile app and verify that the money is "available" (not just "posted" or in transit). Only when you see the balance reflected in your account, proceed to release the assets.

* Monitoring the Local Market: Given that the Bitcoin and USDT markets can experience rapid fluctuations within minutes, it is vital to check the competition's prices on the bulletin board. Adjust your profit margins dynamically to ensure that your orders execute quickly without sacrificing your profitability against the day's rate.

* Trust Filters: Prioritize trading with "Verified" users (with the yellow check) or those who have a solid history: more than 200 orders in the last 30 days and a completion rate above 98%. This reduces the likelihood of dealing with inexperienced or malicious users who are only looking to block your funds.

* Effective Communication: Always maintain a professional language in the chat. Clearly establish your conditions from the beginning (for example: "Only payments from the same bank", "I do not accept payments from third parties"). This automatically filters out users who do not meet your security requirements before the process begins.