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🚨 The triangulation trap and how to protect your bank account
In P2P trading, there’s one phrase seasoned traders repeat until they’re blue in the face: “I never accept third-party payments, no exceptions.”
Beginners think it’s a hassle that costs them quick customers. But behind that rule lies the only barrier between a profitable business and a police summons or having your bank accounts permanently blocked.
1. How does the triangulation scam work?