Do not forget that crypto was part of 2023 financial bill that was signed by the incumbent president some months ago.
What if CBN officials has been on many crypto trading P2P platforms since 2021 or before till now. How can you know? There is probability that you will not be able to avoid them if they target you.
2. No they trade with people way just started to trade for P2P trading. For instance, people with a total number of 100 trades.
If a trader has completed 100 trades with good reputation, he is no more new and that is sufficient enough.
3. No trade with people with a lower percentage such as 80%. You can trade with people who have like 98%-100%.
This can help against disappointment, but that is not related to CBN trying to locate some traders on an exchange.
6. No dey sell to traders way they offer big money to buy your Bitcoin/USDT for P2P trade.
Like the second quote, this is just a general advice and not an advise not to trade with a CBN official.
I found almost all these valid if you are giving a general advice on how to avoid P2P crypto trading scam. But if you are relating it to avoid CBN officials looking for crypto traders, I found only the first one valid which is this:
1. Tell your buyer make in no write crypto-related words for the transfer description.
But if you like, you can avoid newbie traders. But of which I do not see it valid because no one knows of anyone that his or her account was freezed recently. That has occured in 2021 or so and only specific people were targeted and some were rumours.
If you are just not using it for business at the time (in 2021), bank can not just freeze your account.