Tips on how to escape P2P scammers. - Ensure the name of the sender matches the one on the platform. - If the merchant pays via Mpesa, NCBA or I &M banks, transfer the money to another account before releasing USDT. ( to avoid reversals) - After receiving the pay, check if the message is real. Some merchants will pay you with fowarded messages. - Do not entertain messages from merchants. If he DMs asking you to release the funds or anything else, cancel the order. - Avoid inflated offers . If the other merchants are selling a dollar at around Kes 129, and there's one selling it at Kes 139, that's a trap. - Check merchant reviews. If he has more negative than positive reviews, skip. - Avoid these funny payment platforms. If the payment comes from a bank or a platform you have never heard of, refund it and cancel the order. They will reverse the funds after sending and you will have nowhere to claim it. - Use common sense.