Sarda-R
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⚠️ P2P Scam Alert! ⚠️
Recently, I was scammed and lost Rs. 40,000 — sharing this so you don't become the next victim.
I sold 134 USDT to an unknown buyer. He claimed to have sent the payment from a UBL account under the name "Laili Rani." After checking my bank app and seeing the amount, I released the USDT.
But when I later tried to withdraw the Rs. 40,000, an error occurred.
I immediately contacted my bank helpline, and they told me that the sender had filed a complaint saying the payment was made “by mistake.” Because of that, the payment is now on hold, and I can't access my funds.
This is a common scam in P2P crypto trading. Scammers use someone else’s account to send payment, and then report it as accidental — locking your funds.
‼️ Please be cautious when trading USDT or crypto.
‼️ Never release assets until the payment is 100% verified and cleared.
‼️ Avoid dealing with unknown or unverified buyers.
Stay alert. Stay safe. Share this to spread awareness.
#P2PScam #P2PScamAwareness #P2PScamWarning
Recently, I was scammed and lost Rs. 40,000 — sharing this so you don't become the next victim.
I sold 134 USDT to an unknown buyer. He claimed to have sent the payment from a UBL account under the name "Laili Rani." After checking my bank app and seeing the amount, I released the USDT.
But when I later tried to withdraw the Rs. 40,000, an error occurred.
I immediately contacted my bank helpline, and they told me that the sender had filed a complaint saying the payment was made “by mistake.” Because of that, the payment is now on hold, and I can't access my funds.
This is a common scam in P2P crypto trading. Scammers use someone else’s account to send payment, and then report it as accidental — locking your funds.
‼️ Please be cautious when trading USDT or crypto.
‼️ Never release assets until the payment is 100% verified and cleared.
‼️ Avoid dealing with unknown or unverified buyers.
Stay alert. Stay safe. Share this to spread awareness.
#P2PScam #P2PScamAwareness #P2PScamWarning
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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