Safety checklist: escrow and P2P

Quick checks before a trade.

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    Keep the trade on-platform when possible (chat + proof + dispute flow).
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    Confirm the exact asset, amount, and payment method before you start.
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    Never share gift card codes/PINs or wallet seed phrases.
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    Verify counterpart reputation and trade history.
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    Only mark “paid” when you have actually paid (and can prove it).
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    Double-check details: account name, reference, and correct network/address.
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    If something feels off (pressure, urgency, weird instructions), pause and reassess.
Related pages
EscrowP2PPhishingTrade gift cards

FAQ: escrow and P2P safety

What is escrow?
Escrow is a mechanism that holds value until both sides follow the agreed rules of the trade.
What is the most common P2P scam pattern?
Pressure/urgency plus moving off-platform and requesting early release of codes/funds.
What proof should I keep?
Keep chat logs, receipts, payment confirmations, and screenshots of transaction details.