🚀 Bank card block in P2P transactions — solutions

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Safe P2P trading depends on the users' awareness. We continue to explain the topic of security in P2P transactions. Today, we'll talk about how to protect yourself from the card block.

💳 How to avoid a card block
• Do not accept transfers from third parties, as this may be part of the "triangle" fraud scheme in P2P. And check that the payment method is the same as the one fixed in the transaction.
• Do not exceed the daily and monthly transfer limits.
• Always reply to bank requests via official channels. It’s better to clarify everything than to fall under suspicion.
• Choose P2P platforms with a good reputation.
• Keep a transaction register and pay taxes. The absence of a transaction register and failure to pay taxes on earnings from transactions may lead to a block.

🏦 Protection mechanisms in xRocket
1. Escrow protection locks the cryptocurrency until the transaction is completed.
2. The trust level is visible through statistics and ratings.
3. No account information is displayed in the transaction on Telegram.

Your safe service for cryptocurrency trading – our P2P Market

If there are problems during the transaction, you can open a dispute, and the support team will help solve the issue — @xRocketSupportBot.

🚀 Good luck!