Can I ask if the agent uses an account that is not officially registered to pay me, should I sell or not?

In the world of P2P trading, increasingly sophisticated scams are being used by fraudsters to seize users' assets. One of the most common forms today is the Reversal Scam – the fraudster transfers legitimate money to your bank account to buy cryptocurrency, then reports to the bank that the transaction is invalid or fraudulent. As a result, the bank may reverse the transaction and retract the transferred amount, causing you to lose both money and crypto, and you may even have your account restricted or frozen by the bank.