Continue carefully
No strong red flags were found, but you still need to verify payment name, amount, and exchange chat instructions before sending money.
Merchant risk score
A single P2P merchant can look normal until the payment instructions, nickname, route, and timing are reviewed together. P2P Radar turns those signals into a short risk verdict.
No strong red flags were found, but you still need to verify payment name, amount, and exchange chat instructions before sending money.
There are signals worth checking: new merchant, odd payment method, rate gap, unclear instructions, or weak account history.
Strong red flags include third-party payments, urgent pressure, fake receipt behavior, and attempts to move outside exchange protection.