With the rise of P2P Crypto Assets trading platforms, their convenience has attracted many users. However, this has also created new opportunities for criminals. Scammers often exploit traders' eagerness to complete transactions, using various means to defraud them of their Crypto Assets. This article will reveal one of the most common P2P trading eyewash schemes and provide corresponding prevention tips to help you ensure the safety of your funds when engaging in Crypto Assets trading.

Fake payment proofs are one of the most common eyewash in P2P transactions. Scammers often quickly send a screenshot of 'payment successful' after placing an order, which may be a tampered bank transfer record, a payment receipt from a third-party payment platform, or even a forged SMS notification of receipt. These screenshots often show a transfer record matching the order amount.

For inexperienced users, it is easy to be misled by these seemingly genuine proof of payment. They may believe that the funds have been received and hastily release the Crypto Assets. However, in reality, these screenshots are often forged using image processing software, and no funds have actually been transferred to the seller's account. By the time the seller realizes the issue, the Crypto Assets have already been transferred to the scammer's wallet, and the transaction status shows as 'completed', making it extremely difficult to recover the funds.

To avoid falling into the traps of such eyewash, users should keep in mind the following key protective measures when conducting P2P transactions:

1. Never trust any form of payment screenshots or receipts.
2. You must log in personally and check your bank account or payment platform to confirm that the balance has indeed increased.
3. Carefully check whether the transfer remark is consistent with the transaction order information, such as the platform's order number.
4. Be wary of the excuse of 'delay in arrival'. Even if the other party claims to provide screenshots as proof due to system delays, you should never release crypto assets without seeing the actual arrival.

Remember, in digital asset trading, caution and patience are the best shields to protect your property. Only after confirming that the funds have actually arrived can you safely complete the transaction. By following these recommendations, you can significantly reduce the risk of being scammed in P2P trading and ensure the safety of your Crypto Assets.