P2PScammer

⚠️ ‼️ URGENT FRAUD ALERT – P2P TRADING SCAM ‼️ ⚠️

I’m reporting a serious case of financial fraud that occurred during a P2P transaction.

I sold 749 USDT to an individual who falsely appeared as a legitimate buyer. After claiming to make a payment to my bank account, I released the crypto. However, shortly afterward, he filed a fake fraud report with the bank — resulting in my account being frozen.

🔴 This was not a misunderstanding — it was a pre-planned scam.

This scammer uses a common tactic:

1. Gains trust by sending fake payment confirmations.

2. Collects the crypto once released.

3. Files a chargeback or fraud claim to lock the seller's bank account.

This is a criminal act and falls under local & international cybercrime laws.
🚫 I strongly urge the community to stay away from this individual.
He is a fraudster, scammer, and professional con artist exploiting the P2P system to trap honest traders.
📢 Help spread the word and protect others in the community!
#P2PFraud
#CryptoScam
#USDTScam
#ScammerWarning
#CyberCrime
#BankFraud
#CryptoSafety
#FraudAwareness
#CryptoCommunity
#StopCryptoFraud
#AvoidThisUser
#ScamAlert
#P2PScammer

⚠️ Scam Alert | P2P Trading Fraud Incident
I’m reporting a serious scam that took place during a P2P transaction. I sold 749 USDT to an individual who appeared to have sent payment to my bank account. After seeing the transfer, I released the crypto. Later, he filed a false fraud claim with the bank, which led to my account being frozen. This was a premeditated scam.

The scammer pretends to be a legitimate buyer, sends payments to build trust, receives the crypto, and then initiates a chargeback or fraud complaint to lock the seller’s bank account. This is a clear case of financial fraud and is punishable under both local and international cybercrime laws.

I urge all traders to stay away from this person. He is a scammer and a professional fraudster.

#P2PFraud
#CryptoScam
#USDTScam
#BinanceP2PAlert
#CryptoAlert
#ScammerWarning
#BankFraud
#P2PScammer
#AvoidThisUser
#CryptoCommunity
#FraudReport
#ScamAwareness
#CyberCrime
#CyberCrime
#CryptoSafety

🚨 #P2PScammer #Write2Earn $WCT
– What It Means & How to Stay Safe

P2P Scammer refers to someone who tries to scam users during peer-to-peer (P2P) cryptocurrency trades, commonly seen on platforms like Binance, OKX, or Paxful.

P2p is totally scam now💥💥🚫🚫

Mostly I avoid todo P2P but last time i do and received payment in digital E-Wallet 🪙

And what now it's freezing /blocked 😔 😔

I dont why people are doing this shit🙏🙏

Now my all money stuck in wallet I can’t reedem can’t contact customer support ✨
🚨🚨🚨🚨🚨
#P2PScam
#P2PScamAwareness
#P2PScamPrevention
#P2PScamWarning
#p2pscammer
🚫🚫🚫🚫🚫