P2Pscam
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#P2PScam
To prevent scams during P2P trading, use reputable platforms and verify user profiles for legitimacy. Communicate through the platform's messaging system and stick to trusted payment methods that offer buyer protection. If trading in person, meet in public places and confirm payment before releasing assets. Be cautious of deals that seem too good to be true and educate yourself on common scams. Enable two-factor authentication for added security and report any suspicious activity to the platform and authorities. By following these measures, you can significantly reduce the risk of falling victim to scams in P2P trading.
$PEPE
To prevent scams during P2P trading, use reputable platforms and verify user profiles for legitimacy. Communicate through the platform's messaging system and stick to trusted payment methods that offer buyer protection. If trading in person, meet in public places and confirm payment before releasing assets. Be cautious of deals that seem too good to be true and educate yourself on common scams. Enable two-factor authentication for added security and report any suspicious activity to the platform and authorities. By following these measures, you can significantly reduce the risk of falling victim to scams in P2P trading.
$PEPE
Lorina Burel K9cD:
good
I Got Scammed Selling USDT — Here’s What You MUST Know Before You Use P2P
I didn’t think it could happen to me…
But one small mistake cost me everything in a USDT P2P trade. And if you’re using Binance #P2P — or any peer-to-peer platform — this could save you from losing it all too.
Let me explain.
The Day Everything Went Wrong…
I listed my USDT for sale on Binance P2P.
The buyer messaged fast and seemed genuine.
A minute later, I received what looked like a real bank transfer slip.
Everything seemed fine…
I trusted it.I released the USDT.Waited for the funds…But the money never came.The buyer vanished.
I checked my bank again and again — zero balance change. The slip? Fake.
The “buyer”? A scammer.
The Harsh Truth About P2P Scams
This wasn’t just a scam.
It was a lesson every crypto trader needs to learn.
Because scammers are getting smarter — and faster.
They know how to build urgency, fake bank proofs, and pressure sellers to release crypto without real confirmation.
3 Golden Rules to Never Get Scammed in P2P Trading
I learned these the hard way.
Now I share them so you don’t have to.
1. NEVER release crypto unless the money is in your actual bank account.
No matter what screenshot or promise they send — wait for the real bank notification.
2. ALWAYS confirm the sender's name and exact transfer time.
Don’t rush. Cross-check carefully.
3. Screenshots mean NOTHING.
Only your banking app or SMS from your bank counts as legit proof.
Don’t Be the Next Victim
If you sell USDT (or any crypto) via P2P:
STOP. THINK. DOUBLE CHECK.
Scams don’t warn you — they trick you.
Even experienced traders fall into these traps when they’re distracted, tired, or too trusting.
If this post saves even ONE person — it’s worth it.
Have you ever faced a #P2PScam attempt?
Drop your story below. Let’s help each other stay safe.
Trade Smart. Stay Alert. Use Binance P2P wisely.
Bookmark & share this article to protect someone in your circle.
#BTCPrediction #Binance $BTC $ETH $BNB
But one small mistake cost me everything in a USDT P2P trade. And if you’re using Binance #P2P — or any peer-to-peer platform — this could save you from losing it all too.
Let me explain.
The Day Everything Went Wrong…
I listed my USDT for sale on Binance P2P.
The buyer messaged fast and seemed genuine.
A minute later, I received what looked like a real bank transfer slip.
Everything seemed fine…
I trusted it.I released the USDT.Waited for the funds…But the money never came.The buyer vanished.
I checked my bank again and again — zero balance change. The slip? Fake.
The “buyer”? A scammer.
The Harsh Truth About P2P Scams
This wasn’t just a scam.
It was a lesson every crypto trader needs to learn.
Because scammers are getting smarter — and faster.
They know how to build urgency, fake bank proofs, and pressure sellers to release crypto without real confirmation.
3 Golden Rules to Never Get Scammed in P2P Trading
I learned these the hard way.
Now I share them so you don’t have to.
1. NEVER release crypto unless the money is in your actual bank account.
No matter what screenshot or promise they send — wait for the real bank notification.
2. ALWAYS confirm the sender's name and exact transfer time.
Don’t rush. Cross-check carefully.
3. Screenshots mean NOTHING.
Only your banking app or SMS from your bank counts as legit proof.
Don’t Be the Next Victim
If you sell USDT (or any crypto) via P2P:
STOP. THINK. DOUBLE CHECK.
Scams don’t warn you — they trick you.
Even experienced traders fall into these traps when they’re distracted, tired, or too trusting.
If this post saves even ONE person — it’s worth it.
Have you ever faced a #P2PScam attempt?
Drop your story below. Let’s help each other stay safe.
Trade Smart. Stay Alert. Use Binance P2P wisely.
Bookmark & share this article to protect someone in your circle.
#BTCPrediction #Binance $BTC $ETH $BNB
🔺🔺P2P Scam: My bank account freezed🔺🔺
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account
#P2PScam #Safety
(PS: That bank ac is still blocked 😢)
I never thought it could happen to me.
But it did. I got scammed.
Selling USDT via P2P — the buyer sent me a “proof of payment” — looked legit, bank slip and all.
Out of trust or maybe rush, I released the crypto.
Minutes later, reality hit like a truck: NO money. NO trace. Just silence.
I reported it instantly. But it was already too late.
Lesson burned into my mind forever: ✅ NEVER release crypto until the money shows in your bank app.
✅ Screenshots mean NOTHING — verify the sender, the amount, the time.
✅ Stay sharp — scammers are everywhere, even in your DMs.
Even if you’re experienced… one second of trust can cost you everything.
If my mistake saves even one of you… it was worth sharing. Stay safe out here. ⚠️
#Crypto #P2PScam #SCAMalerts
#MyTradingStyle
#SparkBinanceHODLerAirdrop
But it did. I got scammed.
Selling USDT via P2P — the buyer sent me a “proof of payment” — looked legit, bank slip and all.
Out of trust or maybe rush, I released the crypto.
Minutes later, reality hit like a truck: NO money. NO trace. Just silence.
I reported it instantly. But it was already too late.
Lesson burned into my mind forever: ✅ NEVER release crypto until the money shows in your bank app.
✅ Screenshots mean NOTHING — verify the sender, the amount, the time.
✅ Stay sharp — scammers are everywhere, even in your DMs.
Even if you’re experienced… one second of trust can cost you everything.
If my mistake saves even one of you… it was worth sharing. Stay safe out here. ⚠️
#Crypto #P2PScam #SCAMalerts
#MyTradingStyle
#SparkBinanceHODLerAirdrop
PAGOFAST-Maykol:
IMPORTANT TIPS
1. Check that the payment photo shows the time of the deposit. If it's cut off, be suspicious.
2. The buyer must be the same as the one who deposited the money from the bank.
3. Check the bank.
I'm sick of it.
Every day, another “guru” pushes P2P like it’s a goldmine.
“Just do this and you’ll earn passively.”
No.
You’ll lose.
P2P is not a market. It’s a trap.
A breeding ground for scams, fake screenshots, and sweet-talking liars.
And the worst part?
The people promoting it know exactly what they’re doing.
They’re not trading.
They’re feeding off your desperation.
Someone even offered me money to promote P2P.
I won’t say who.
But they’ve got enough followers to be considered “influential.”
And here I am — doing the exact opposite.
Because I don’t care for fake partnerships.
And I don’t sell lies.
I am the danger.
—Heisenberg_1 🧠
#P2P #P2PScam #scam #Heisenberg_1 #Write2Earn $BNB $BTC
Every day, another “guru” pushes P2P like it’s a goldmine.
“Just do this and you’ll earn passively.”
No.
You’ll lose.
P2P is not a market. It’s a trap.
A breeding ground for scams, fake screenshots, and sweet-talking liars.
And the worst part?
The people promoting it know exactly what they’re doing.
They’re not trading.
They’re feeding off your desperation.
Someone even offered me money to promote P2P.
I won’t say who.
But they’ve got enough followers to be considered “influential.”
And here I am — doing the exact opposite.
Because I don’t care for fake partnerships.
And I don’t sell lies.
I am the danger.
—Heisenberg_1 🧠
#P2P #P2PScam #scam #Heisenberg_1 #Write2Earn $BNB $BTC
⚠️ I Got Scammed on P2P $250 – Learn From My Mistake 😞
I never thought it would happen to me… but it did.
Tried selling USDT via P2P, and after the buyer sent a fake payment slip, I released the crypto. A few minutes later, I realized — no money was actually received. 🥲
🚫 The buyer vanished.
🚨 Reported immediately, but it was too late.
Here’s what I learned the hard way:
❌ Don’t release crypto until money is 100% confirmed in your bank.
✅ Always double-check transaction time & name.
🧠 Never trust screenshots alone — verify with your actual bank app.
Please be careful out there. Even experienced traders can get tricked.
If this post helps just one person avoid the same mistake, it's worth it. 🙏
#P2PScam #CryptoSafety #BinanceP2P #Write2Earn #CryptoTips
I never thought it would happen to me… but it did.
Tried selling USDT via P2P, and after the buyer sent a fake payment slip, I released the crypto. A few minutes later, I realized — no money was actually received. 🥲
🚫 The buyer vanished.
🚨 Reported immediately, but it was too late.
Here’s what I learned the hard way:
❌ Don’t release crypto until money is 100% confirmed in your bank.
✅ Always double-check transaction time & name.
🧠 Never trust screenshots alone — verify with your actual bank app.
Please be careful out there. Even experienced traders can get tricked.
If this post helps just one person avoid the same mistake, it's worth it. 🙏
#P2PScam #CryptoSafety #BinanceP2P #Write2Earn #CryptoTips
🚨 P2P Scam Alert!
Too many fake buyers & sellers out there on P2P 😡
💡 Stay sharp:
✅ Always trade with verified merchants
✅ Check user rating + completed orders
✅ Never confirm payment before you actually receive funds
✅ Don’t click fake screenshots
🎯 If a deal looks too good — it’s probably a trap.
👉 Ever got scammed on P2P? Drop your story below 👇
#P2PScam #CryptoSafety #BinanceFeed #StaySafe
Too many fake buyers & sellers out there on P2P 😡
💡 Stay sharp:
✅ Always trade with verified merchants
✅ Check user rating + completed orders
✅ Never confirm payment before you actually receive funds
✅ Don’t click fake screenshots
🎯 If a deal looks too good — it’s probably a trap.
👉 Ever got scammed on P2P? Drop your story below 👇
#P2PScam #CryptoSafety #BinanceFeed #StaySafe
Rosaria Paaske uaJl:
que miedo
*IMPORTANT FOR EVERY CRPTO P2P USER*
"TO AVOID P2P SCAM🚫 "
Never release Crypto until the funds Have fully Landed in your bank
"Watch out for P2P crypto scams on social media - there's a lot of fake screenshots floating around!"
BE CAREFUL
"Don't trust screenshots, check your bank account. If you've received payment, then release the crypto. Don't release crypto without verifying payment."
NOTE: Follow me for more information and more earning and Stay away from scams Thanks for Reading
#P2PScam #MyTradingStyle #CryptoStocks #GENIUSActPass #BinanceSquareTalks
"TO AVOID P2P SCAM🚫 "
Never release Crypto until the funds Have fully Landed in your bank
"Watch out for P2P crypto scams on social media - there's a lot of fake screenshots floating around!"
BE CAREFUL
"Don't trust screenshots, check your bank account. If you've received payment, then release the crypto. Don't release crypto without verifying payment."
NOTE: Follow me for more information and more earning and Stay away from scams Thanks for Reading
#P2PScam #MyTradingStyle #CryptoStocks #GENIUSActPass #BinanceSquareTalks
⚠️ I Got Scammed on P2P $250 – Learn From My Mistake 😞
I never thought it would happen to me… but it did.
Tried selling USDT via P2P, and after the buyer sent a fake payment slip, I released the crypto. A few minutes later, I realized — no money was actually received. 🥲
🚫 The buyer vanished.
🚨 Reported immediately, but it was too late.
Here’s what I learned the hard way:
❌ Don’t release crypto until money is 100% confirmed in your bank.
✅ Always double-check transaction time & name.
🧠 Never trust screenshots alone — verify with your actual bank app.
Please be careful out there. Even experienced traders can get tricked.
If this post helps just one person avoid the same mistake, it's worth it. 🙏
#P2PScam #CryptoSafety #BinanceP2P #Write2Earn #CryptoTips
I never thought it would happen to me… but it did.
Tried selling USDT via P2P, and after the buyer sent a fake payment slip, I released the crypto. A few minutes later, I realized — no money was actually received. 🥲
🚫 The buyer vanished.
🚨 Reported immediately, but it was too late.
Here’s what I learned the hard way:
❌ Don’t release crypto until money is 100% confirmed in your bank.
✅ Always double-check transaction time & name.
🧠 Never trust screenshots alone — verify with your actual bank app.
Please be careful out there. Even experienced traders can get tricked.
If this post helps just one person avoid the same mistake, it's worth it. 🙏
#P2PScam #CryptoSafety #BinanceP2P #Write2Earn #CryptoTips
P2P is a trap for the overconfident.
And lately? It’s become a scammer’s paradise.
Fake screenshots.
Fabricated receipts.
“Proof” that means nothing.
They’ll cry. They’ll beg. They’ll swear on their family.
Don’t fall for it.
Never release your crypto until the money is actually in your account.
Not pending. Not processing. Not promised.
Confirmed. Deposited. Verified.
They’ll lure you with “better deals.”
Lower rates. Faster trades. Bigger returns.
But here’s the truth: The chances of that deal actually going through? Nearly 0%.
You’re risking it all for a fantasy.
It’s better to walk away with your money safe
Than to walk into a scam thinking you outsmarted the market.
Avoid P2P entirely.
Because when 70% of what’s out there is fake…
It’s not trading. It’s roulette.
I warned you. Continue at your risk.
– Heisenberg_1 🧠
#scam #P2PScam #scamriskwarning #Heisenberg_1 #Write2Earn $BNB $BTC $BTTC
And lately? It’s become a scammer’s paradise.
Fake screenshots.
Fabricated receipts.
“Proof” that means nothing.
They’ll cry. They’ll beg. They’ll swear on their family.
Don’t fall for it.
Never release your crypto until the money is actually in your account.
Not pending. Not processing. Not promised.
Confirmed. Deposited. Verified.
They’ll lure you with “better deals.”
Lower rates. Faster trades. Bigger returns.
But here’s the truth: The chances of that deal actually going through? Nearly 0%.
You’re risking it all for a fantasy.
It’s better to walk away with your money safe
Than to walk into a scam thinking you outsmarted the market.
Avoid P2P entirely.
Because when 70% of what’s out there is fake…
It’s not trading. It’s roulette.
I warned you. Continue at your risk.
– Heisenberg_1 🧠
#scam #P2PScam #scamriskwarning #Heisenberg_1 #Write2Earn $BNB $BTC $BTTC
See original
With a wife whose hands are faster than her brain, before she even knew it, the money was transferred 🔥 some good book or something 🤣 and she lost 21k2 $ , then went online to complain in various ways 🥲 Personally, Tùng thinks that the side #binace is right to be upset, making videos and all because that amount of money is quite large 💸 On the other hand, I think that company from China doesn't really have a reason to take this money; they just send it back to any wallet address you give them 🤔 But I feel this company isn't very trustworthy 😁 Using the TRON network already raises suspicions since scams often use this network a lot 😄
🔥🔥🔥🔥🔥🔥
SO WHAT'S THE LESSON HERE: READ CAREFULLY BEFORE USING 🤣🤣
#P2PScam #p2p #SaylorBTCPurchase
🔥🔥🔥🔥🔥🔥
SO WHAT'S THE LESSON HERE: READ CAREFULLY BEFORE USING 🤣🤣
#P2PScam #p2p #SaylorBTCPurchase
**I Lost $ 500 in a P 2P Scam — Don ’t Let It H appen to You 😞 **
I used to think , “ I’m too cautious to fall a scam .” But it happened me — quickly and unexpectedly .
was selling US DT through P 2P when the buyer sent a very convincing payment screenshot . Trust ing it , I released the crypto .
A few minutes later , I checked my banking app . 💸 No payment . Nothing at all .
🚫 The buyer had disappeared without a trace .
I reported the incident , but it was already too late .
**What I Learned ( the Hard Way ):**
❌ Never rely solely on screenshots .
✅ Always verify the payment in your banking app .
👀 Double -check the name , timestamp , and the actual credited amount .
Even if you ’ve completed over 100 trades , it only takes one scam to erase your profits .
💔 Learn from my experience . Stay vigilant . Always verify before you release any crypto .
🙏 If this post helps even one person avoid a scam , it worth it .#CryptoScamAlert #P2PScam #P2PScamWarning #CryptoStocks
$BTC $BNB $SOL
I used to think , “ I’m too cautious to fall a scam .” But it happened me — quickly and unexpectedly .
was selling US DT through P 2P when the buyer sent a very convincing payment screenshot . Trust ing it , I released the crypto .
A few minutes later , I checked my banking app . 💸 No payment . Nothing at all .
🚫 The buyer had disappeared without a trace .
I reported the incident , but it was already too late .
**What I Learned ( the Hard Way ):**
❌ Never rely solely on screenshots .
✅ Always verify the payment in your banking app .
👀 Double -check the name , timestamp , and the actual credited amount .
Even if you ’ve completed over 100 trades , it only takes one scam to erase your profits .
💔 Learn from my experience . Stay vigilant . Always verify before you release any crypto .
🙏 If this post helps even one person avoid a scam , it worth it .#CryptoScamAlert #P2PScam #P2PScamWarning #CryptoStocks
$BTC $BNB $SOL
🚨 I Lost $1,000 in a P2P Scam — Learn From My Mistake
I sold USDT to a buyer who looked legit — 97% completion rate, verified ID, glowing feedback. They sent a fake payment receipt, and I confirmed without checking my bank. 💸
No funds ever arrived. The buyer vanished. Binance couldn’t help.
Here’s how to stay safe: ✅ Only confirm after seeing money in your bank.
Never trust screenshots — they can be faked.
Don’t rush. Don’t risk it. 🙏 #P2PScam #CryptoScamAlert #StaySafe
I sold USDT to a buyer who looked legit — 97% completion rate, verified ID, glowing feedback. They sent a fake payment receipt, and I confirmed without checking my bank. 💸
No funds ever arrived. The buyer vanished. Binance couldn’t help.
Here’s how to stay safe: ✅ Only confirm after seeing money in your bank.
Never trust screenshots — they can be faked.
Don’t rush. Don’t risk it. 🙏 #P2PScam #CryptoScamAlert #StaySafe
P2p scam alert,
the id name
id name : The_brothers from Pakistan Merchant
any one being the victim of them please respond.
#P2PScam #P2PScamAwareness #P2PScamAwareness #GENIUSActPass #Binance
the id name
id name : The_brothers from Pakistan Merchant
any one being the victim of them please respond.
#P2PScam #P2PScamAwareness #P2PScamAwareness #GENIUSActPass #Binance
💔 I Got Scammed Selling USDT — Learn From My Pain 💸
I never thought it would happen to me… but it did.
I was doing a P2P USDT sale. The buyer sent what looked like a real bank slip — everything seemed legit. So I released the crypto.
BIG MISTAKE.
Minutes later, panic hit: no money landed in my account.
And just like that… the buyer disappeared. 💨
I reported it immediately, but it was too late.
Here’s what this tough lesson taught me — and I hope it helps YOU:
⚠️ NEVER release USDT until the money is 100% in your bank
🔍 Double-check the sender’s name and transaction time
🖼️ Don’t trust screenshots — verify in your banking app
Even seasoned traders can get burned.
If this post saves even one of you — it’s worth it. 🙏
Stay sharp. Stay safe. Protect your crypto.
👉 Follow for more real talk from the trenches.
#TradersLeague #CryptoSafety
#P2PScam #USDTScam
I never thought it would happen to me… but it did.
I was doing a P2P USDT sale. The buyer sent what looked like a real bank slip — everything seemed legit. So I released the crypto.
BIG MISTAKE.
Minutes later, panic hit: no money landed in my account.
And just like that… the buyer disappeared. 💨
I reported it immediately, but it was too late.
Here’s what this tough lesson taught me — and I hope it helps YOU:
⚠️ NEVER release USDT until the money is 100% in your bank
🔍 Double-check the sender’s name and transaction time
🖼️ Don’t trust screenshots — verify in your banking app
Even seasoned traders can get burned.
If this post saves even one of you — it’s worth it. 🙏
Stay sharp. Stay safe. Protect your crypto.
👉 Follow for more real talk from the trenches.
#TradersLeague #CryptoSafety
#P2PScam #USDTScam
⚠️ I Got Scammed on P2P $250 – Learn From My Mistake 😞
I never thought it would happen to me… but it did.
Tried selling USDT via P2P, and after the buyer sent a fake payment slip, I released the crypto. A few minutes later, I realized — no money was actually received. 🥲
🚫 The buyer vanished.
🚨 Reported immediately, but it was too late.
Here’s what I learned the hard way:
❌ Don’t release crypto until money is 100% confirmed in your bank.
✅ Always double-check transaction time & name.
🧠 Never trust screenshots alone — verify with your actual bank app.
Please be careful out there. Even experienced traders can get tricked.
If this post helps just one person avoid the same mistake, it's worth it. 🙏
#P2PScam #CryptoSafety #BinanceP2P #Write2Earn #CryptoTips
$SPK
I never thought it would happen to me… but it did.
Tried selling USDT via P2P, and after the buyer sent a fake payment slip, I released the crypto. A few minutes later, I realized — no money was actually received. 🥲
🚫 The buyer vanished.
🚨 Reported immediately, but it was too late.
Here’s what I learned the hard way:
❌ Don’t release crypto until money is 100% confirmed in your bank.
✅ Always double-check transaction time & name.
🧠 Never trust screenshots alone — verify with your actual bank app.
Please be careful out there. Even experienced traders can get tricked.
If this post helps just one person avoid the same mistake, it's worth it. 🙏
#P2PScam #CryptoSafety #BinanceP2P #Write2Earn #CryptoTips
$SPK
🚨 I Lost $1,000 in a P2P Scam — Learn From My Mistake 💔
I sold USDT to a buyer who looked legit — 97% completion rate, verified ID, glowing feedback. They sent a fake payment receipt, and I confirmed without checking my bank. 🧾💸
⛔ No funds ever arrived. The buyer vanished. Binance couldn’t help.
Here’s how to stay safe: ✅ Only confirm after seeing money in your bank.
❌ Never trust screenshots — they can be faked.
Don’t rush. Don’t risk it. 🙏 #P2PScam #CryptoScamAlert #StaySafe $BTC
I sold USDT to a buyer who looked legit — 97% completion rate, verified ID, glowing feedback. They sent a fake payment receipt, and I confirmed without checking my bank. 🧾💸
⛔ No funds ever arrived. The buyer vanished. Binance couldn’t help.
Here’s how to stay safe: ✅ Only confirm after seeing money in your bank.
❌ Never trust screenshots — they can be faked.
Don’t rush. Don’t risk it. 🙏 #P2PScam #CryptoScamAlert #StaySafe $BTC
See original
#XSuperApp I was a victim of a P2P scam and lost $850 — Don't let it happen to you 😔
A few days ago, I made the mistake that many make due to trust or negligence: I sold USDT to a buyer who seemed 100% reliable.
✅ Verified, over 2000 transactions, good reviews… Everything looked good.
He sent me a "transfer confirmation" with his name, the exact amount, even the bank's logo. Everything seemed real.
Due to time pressure and not wanting to affect my completion rate, I confirmed without verifying in my bank account.
📉 Minutes went by and the money never arrived. I checked the bank: not a cent.
I tried to contact the buyer… he disappeared.
I wrote to support, but since I had already confirmed, there was no turning back.
💔 I lost $850 in seconds.
---
Learn from my mistake. Here are 3 golden rules to avoid falling like I did:
1️⃣ Never confirm until you see the money reflected in your bank account.
2️⃣ Don't be fooled by screenshots or supposed transfers.
3️⃣ If something feels off, trust your intuition and cancel.
🧠 The experience was painful, but if this post helps even one person avoid falling, it will have been worth it.
🛑 Share this post if you want more people to stay safe.
💬 Have you ever experienced something similar? Share it in the comments. 👇
#P2PScam #CryptoScamAlert #StaySafe $BTC
A few days ago, I made the mistake that many make due to trust or negligence: I sold USDT to a buyer who seemed 100% reliable.
✅ Verified, over 2000 transactions, good reviews… Everything looked good.
He sent me a "transfer confirmation" with his name, the exact amount, even the bank's logo. Everything seemed real.
Due to time pressure and not wanting to affect my completion rate, I confirmed without verifying in my bank account.
📉 Minutes went by and the money never arrived. I checked the bank: not a cent.
I tried to contact the buyer… he disappeared.
I wrote to support, but since I had already confirmed, there was no turning back.
💔 I lost $850 in seconds.
---
Learn from my mistake. Here are 3 golden rules to avoid falling like I did:
1️⃣ Never confirm until you see the money reflected in your bank account.
2️⃣ Don't be fooled by screenshots or supposed transfers.
3️⃣ If something feels off, trust your intuition and cancel.
🧠 The experience was painful, but if this post helps even one person avoid falling, it will have been worth it.
🛑 Share this post if you want more people to stay safe.
💬 Have you ever experienced something similar? Share it in the comments. 👇
#P2PScam #CryptoScamAlert #StaySafe $BTC
📢 SCAM ALERT 🚨🚨
⛔ P2P Users, Stay Alert on Binance! ⛔
Scammers are actively targeting P2P transactions. Here’s how they operate:
1️⃣ Payment Made – The victim completes fiat payment to the scammer.
2️⃣ Fake Contact – Scammer calls or messages (often via Telegram), asking the victim to cancel the order for a refund. If the victim agrees, the scammer runs off with the crypto.
3️⃣ Impersonation Tactics – For cautious users, scammers pretend to be Binance support, tricking victims into scanning a Web Login QR, giving them full access to the account and funds.
🔐 How to Stay Safe:
✅ Never cancel an order after sending payment.
✅ Only trust official Binance support channels.
✅ Stay alert. Don’t scan unknown QR codes.
Protect your crypto. Stay sharp.
Follow @Mr Curious ♥️
Start Investing in $BTC $ETH $SOL and Book your Profits 🔥
#Binance #P2PScam #CryptoSecurity #MyTradingStyle #StaySafe
⛔ P2P Users, Stay Alert on Binance! ⛔
Scammers are actively targeting P2P transactions. Here’s how they operate:
1️⃣ Payment Made – The victim completes fiat payment to the scammer.
2️⃣ Fake Contact – Scammer calls or messages (often via Telegram), asking the victim to cancel the order for a refund. If the victim agrees, the scammer runs off with the crypto.
3️⃣ Impersonation Tactics – For cautious users, scammers pretend to be Binance support, tricking victims into scanning a Web Login QR, giving them full access to the account and funds.
🔐 How to Stay Safe:
✅ Never cancel an order after sending payment.
✅ Only trust official Binance support channels.
✅ Stay alert. Don’t scan unknown QR codes.
Protect your crypto. Stay sharp.
Follow @Mr Curious ♥️
Start Investing in $BTC $ETH $SOL and Book your Profits 🔥
#Binance #P2PScam #CryptoSecurity #MyTradingStyle #StaySafe
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