ScammerWarning
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🚨 P2P SCAM ALERT! 🚨
I just got scammed out of 749 USDT in a P2P trade! 😡
The buyer faked a bank transfer — I released the crypto — and then they filed a fraud complaint that got my account frozen! ❌💸
⚠️ This was a planned and professional scam — they pretended to be legit, stole my crypto, and used the system against me.
This is financial fraud and cybercrime. Don’t take it lightly — stay sharp and protect yourself! 🛡️
#P2PFraud #CryptoScamAlert #StaySafeCrypto #ScammerWarning #Write2Earn
I just got scammed out of 749 USDT in a P2P trade! 😡
The buyer faked a bank transfer — I released the crypto — and then they filed a fraud complaint that got my account frozen! ❌💸
⚠️ This was a planned and professional scam — they pretended to be legit, stole my crypto, and used the system against me.
This is financial fraud and cybercrime. Don’t take it lightly — stay sharp and protect yourself! 🛡️
#P2PFraud #CryptoScamAlert #StaySafeCrypto #ScammerWarning #Write2Earn
Laurine Martinelli DiNC:
I never do P2P. Never trust anyone.
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.
#CryptoScam
#USDTScam
#BinanceP2PAlert
#MarketPullback
#ScammerWarning
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.
#CryptoScam
#USDTScam
#BinanceP2PAlert
#MarketPullback
#ScammerWarning
TJ_King:
seems very serious concern, like this, no one can be believed
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BIG P2P SCAM WARNING!
Guys, I got played like never before! 749 USDT gone up in smoke on a P2P trade! 😡
The guy sent me a screenshot of a fake transfer — I released the cryptos right away — and boom! He filed a complaint against ME and my bank account is blocked! ❌💸
⚠️ It wasn't a noob, it was pros of the scam — they acted like legit guys, stole my coins, and turned the system against me.
This is pure and simple theft, serious cybercrime. Don't take this lightly, guys — be extremely careful and protect your backs! 🛡️
The guy sent me a screenshot of a fake transfer — I released the cryptos right away — and boom! He filed a complaint against ME and my bank account is blocked! ❌💸
⚠️ It wasn't a noob, it was pros of the scam — they acted like legit guys, stole my coins, and turned the system against me.
This is pure and simple theft, serious cybercrime. Don't take this lightly, guys — be extremely careful and protect your backs! 🛡️
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