FraudReport

⚠️ 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

⚠️ 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

⚠️ Fraud Alert | P2P Trading Scam Incident

I’m reporting a serious case of fraud that took place during a P2P USDT transaction. I sold 749 USDT to a buyer who appeared to complete a bank transfer. Trusting the payment, I released the crypto. However, shortly afterward, the buyer filed a false fraud claim with the bank, resulting in my bank account being frozen.

This is clearly a premeditated scam. The individual poses as a legitimate buyer on P2P platforms, initiates payment to gain trust, receives the crypto, and then reverses or disputes the payment via their bank. This tactic is a form of financial fraud and is punishable under both local and international cybercrime laws.

⚠️ I urge all P2P traders to exercise extreme caution and avoid dealing with this user. They are engaging in professional-level scams, exploiting trust and payment systems to defraud honest crypto sellers.

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🔒 #P2PFraud
🚫 #CryptoScam
💸 #USDTScam
🚨 #BinanceP2PAlert
🛑 #CryptoAlert
⚠️ #ScammerWarning
🏦 #BankFraud
👤 #P2PScammer
❌ #AvoidThisUser
🌐 #CryptoCommunity
📢 #FraudReport
🧠 #ScamAwareness
🚔 #StopCryptoFraud
🕵️‍♂️ #cybercrime
🛡️ #CryptoSafety