P2P Scam Checker
Check a P2P seller before sending money
P2P Radar helps crypto traders review seller risk before a P2P payment. The scanner checks the route, payment method, seller nickname, completion signals, and common scam patterns.
What to check before payment
Verify the seller nickname, payment recipient name, payment method, deal limits, completion rate, dispute risk, and whether the seller asks you to leave the official exchange chat.
Common red flags
High-risk signs include a payment name mismatch, a new account with an unusually good rate, pressure to send quickly, requests to move to Telegram or WhatsApp, and promises to release crypto later.
Use P2P Radar
Open the scanner, choose exchange and payment method, enter the seller nickname, and review the risk score before sending money.