TeleP2P Blog

Educational pieces about safer P2P exchange. · 18 articles

2026-09-02 · EN

How platforms catch fraud: patterns and signals

defensive anti-fraud. Scenario walkthrough with comparisons for safer USDT ↔ RUB P2P.

2026-09-01 · EN

AML and P2P: what users should know in 2026

compliance basics. Scenario walkthrough with comparisons for safer USDT ↔ RUB P2P.

2026-08-31 · EN

Never pay to “other details” in chat

classic scam. Scenario walkthrough with comparisons for safer USDT ↔ RUB P2P.

2026-08-30 · EN

Telegram phishing around crypto swaps

fake bots. Scenario walkthrough with comparisons for safer USDT ↔ RUB P2P.

2026-08-29 · EN

USDT buyer guide

from ad to credit. Scenario walkthrough with comparisons for safer USDT ↔ RUB P2P.

2026-08-28 · EN

USDT seller guide

ad, details, confirm. Scenario walkthrough with comparisons for safer USDT ↔ RUB P2P.

2026-08-27 · EN

Deal timers in P2P: why they protect funds

payment and confirm. Scenario walkthrough with comparisons for safer USDT ↔ RUB P2P.

2026-08-26 · EN

USDT TRC-20 for beginners

wrong network risk. Scenario walkthrough with comparisons for safer USDT ↔ RUB P2P.

2026-08-25 · EN

P2P fees explained

network, platform, bank. Scenario walkthrough with comparisons for safer USDT ↔ RUB P2P.