P2P P2P Radar Telegram alerts

Fraud protection

Crypto P2P fraud protection before the money moves

Most P2P losses start before the transfer: a rushed decision, a third-party account, a fake receipt, or a conversation moved away from the exchange.

Prevention

Check the context

Risk is not only the rate. Payment method, account name, seller nickname, instructions, amount, and timing all matter.

Disputes

Avoid weak evidence

If the trade moves outside the exchange, dispute evidence becomes weaker. Keep confirmations and instructions in the protected chat.

Alerts

Use Telegram for speed

P2P Radar can collect a quick deal summary and push the next step to Telegram when a trade looks risky.