You are viewing a single comment's thread from:
RE: Crypto Expert (Beginner to Pro) #9 - P2P Marketplace in Cryptocurrency (Part I)
Good evening sir, I have really enjoyed this teaching on p2p marketplace. Some people still get to lose their tokens even when there's a clear warning not to release your coins without seeing payment.
During this period, some exchanges get involved in some of this frustrations people face. Scammers often label the transaction paid whereas they didn't pay and at last they make an appeal, some of this exchanges go on to freeze the account of the person. We just have to be really careful due to how things are.
I enjoyed the lesson.
You are right on point. The best thing to do in a situation like that is to make a quick appeal when it appears the maker is playing some kind of games and be available to submit the required documents.
That's why some key metrics like the age of a P2P account, completion rate, number of trades in a period and so on, matters a lot. We are going to talk extensively on that in the upcoming series.
Thanks for reading through this edition.
Yes, exactly.
Thank you