OKX P2P Trading Guide | Boost your portfolio with P2P Trading | OKX | OKX

More

Basics

Advanced

Merchant Program

Getting started

How do I buy crypto? (OKX Lite)

How do I sell crypto? (OKX Lite)

How to cancel the P2P trading order?

OKX P2P dispute handling rules

Video tutorials

How to buy crypto on the OKX P2P trading marketplace?

How to buy crypto on the OKX P2P trading marketplace?

2:41

How to buy crypto on the OKX P2P trading marketplace?

How to sell crypto on the OKX P2P trading marketplace?

How to sell crypto on the OKX P2P trading marketplace?

2:28

How to sell crypto on the OKX P2P trading marketplace?

How to add payment method?

How to add payment method?

00:53

How to add payment method?

FAQ

OKX P2P user transaction rules

How do I add a payment method to OKX P2P trading?

How do I manage my P2P settings?

Protect yourself from common P2P scams

https://static.okx.com/cdn/assets/imgs/2212/42838474C9E3F7F7.png

Fake payment receipts

Scammers may trick you by sending modified or fake receipts to make it seem like they’ve paid you.

https://static.okx.com/cdn/assets/imgs/2212/1AD12F797891C00F.png

Payment after order cancellation

Scammers may delay sharing their payment details and trick you into paying after the order is canceled. They might promise to release the crypto later through an appeal or off-platform transfer.

https://static.okx.com/cdn/assets/imgs/2212/BA96517FBAE6C99C.png

Triangle scams

Two or more scammers may place orders with you for the same amount at the same time. They may try to trick you by providing the same payment proof for multiple orders, even though they may have only paid once.

https://static.okx.com/cdn/assets/imgs/2212/42838474C9E3F7F7.png

Chargeback scams

Scammers may use stolen bank accounts to make payments. After you release the crypto, they may file a chargeback, claiming they never authorized the transaction. This can result in you losing your crypto.

https://static.okx.com/cdn/assets/imgs/2212/1AD12F797891C00F.png

“Escrow” scams

Scammers may falsely claim their crypto or cash is held “in escrow” by OKX or another platform. For example, a seller might refuse to release crypto after you’ve paid, claiming it’s “in escrow.” Or a buyer might claim payment will be credited only after you release the crypto.

https://static.okx.com/cdn/assets/imgs/2212/BA96517FBAE6C99C.png

OKX employees impersonation scams

Scammers may impersonate OKX employees to trick you into releasing crypto prematurely. They might falsely claim the buyer has paid or threaten to block your account.