Common mistakes in P2P and how to avoid them

P2P trading offers speed and flexibility, but it involves risks if precautions are not taken. The most frequent mistakes are:

Not checking the reputation of the counterpart → Avoid it by verifying ratings and number of transactions.

Accepting offers that are too cheap → They are often frauds; always compare with the market price.

Failing to meet payment times → It can cancel the transaction and damage your reputation; have funds ready.

Negotiating outside the platform → You lose the protection of escrow; keep everything within the system.

Not verifying identity → Prefer users with KYC and validated documents.

Ignoring offer conditions → Read payment requirements, fees, and limits carefully.

🚀 Practical tips

Use recognized platforms with escrow.

Communicate only within the platform.

Start with small transactions to test trust.

Keep receipts and screenshots.

👉 In conclusion: discipline and caution are key to minimizing risks and taking advantage of the benefits of P2P.