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⚠️ Fraud Alert | P2P Trading Scam Incident
I am reporting a serious case of fraud that occurred during a P2P trade. I sold 749 USDT to this individual. He appeared to make a payment to my bank account, after which I released the crypto. However, later on, he filed a false fraud claim with the bank, which resulted in my bank account being blocked. This is a deliberate and pre planned scam.
This person poses as a legitimate buyer on P2P platforms, makes payments to gain trust, receives the crypto, and then initiates a chargeback or fraud report through the bank to freeze the seller’s account. This act constitutes financial fraud and is punishable under local and international cybercrime laws.
I strongly warn all other traders to avoid any dealings with this individual. He is a fraudster, scammer, and a professional con artist.
#P2PFraud
#CryptoScam
#USDTScam
#BinanceP2PAlert
#CryptoAlert
#ScammerWarning
#BankFraud
#P2PScammer
#AvoidThisUser
#CryptoCommunity
#FraudReport
#ScamAwareness
#StopCryptoFraud
#CyberCrime
#CryptoSafety
I am reporting a serious case of fraud that occurred during a P2P trade. I sold 749 USDT to this individual. He appeared to make a payment to my bank account, after which I released the crypto. However, later on, he filed a false fraud claim with the bank, which resulted in my bank account being blocked. This is a deliberate and pre planned scam.
This person poses as a legitimate buyer on P2P platforms, makes payments to gain trust, receives the crypto, and then initiates a chargeback or fraud report through the bank to freeze the seller’s account. This act constitutes financial fraud and is punishable under local and international cybercrime laws.
I strongly warn all other traders to avoid any dealings with this individual. He is a fraudster, scammer, and a professional con artist.
#P2PFraud
#CryptoScam
#USDTScam
#BinanceP2PAlert
#CryptoAlert
#ScammerWarning
#BankFraud
#P2PScammer
#AvoidThisUser
#CryptoCommunity
#FraudReport
#ScamAwareness
#StopCryptoFraud
#CyberCrime
#CryptoSafety
See original
#bc Dog🐶 Research Institute recommends today: BC Big Brother (Recommendation strength ❤️❤️❤️❤️❤️)
Recommendation reason: Clean contract, permissions have been lost, the pool is locked, no mouse warehouse. CZ's Twitter has been changed to BC Big Brother's head, the sideways time is long enough, and the unsteady chips have been washed off. Today, dogs can be struck, act according to your ability! $🎉🎉🎉🎉🎊🎊🎊🚀🚀🚀🚀🚀🚀🚀🚀
0x2b41228B4Fec7aB712A1A4172c4E6a546BA54444
Recommendation reason: Clean contract, permissions have been lost, the pool is locked, no mouse warehouse. CZ's Twitter has been changed to BC Big Brother's head, the sideways time is long enough, and the unsteady chips have been washed off. Today, dogs can be struck, act according to your ability! $🎉🎉🎉🎉🎊🎊🎊🚀🚀🚀🚀🚀🚀🚀🚀
0x2b41228B4Fec7aB712A1A4172c4E6a546BA54444
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