⚠️ P2P Crypto Scam Alert ⚠️
My friend recently lost Rs. 40,000 in a P2P USDT trade — sharing this so you don’t fall for the same trick.
He sold 134 USDT to a buyer who claimed to send payment from a UBL account under the name Laili Rani. After seeing the amount in my bank app, I released the USDT.
Later, he couldn’t withdraw the funds. The bank told me the sender reported the transfer as a “mistake,” so the payment was frozen.
🚨 Scammers use others’ accounts to send fake payments and then reverse them.
Stay Safe:
✅ Only trade with verified users
✅ Wait for full payment clearance
✅ Don’t trust screenshots or names alone
Protect your crypto — stay alert.
My friend recently lost Rs. 40,000 in a P2P USDT trade — sharing this so you don’t fall for the same trick.
He sold 134 USDT to a buyer who claimed to send payment from a UBL account under the name Laili Rani. After seeing the amount in my bank app, I released the USDT.
Later, he couldn’t withdraw the funds. The bank told me the sender reported the transfer as a “mistake,” so the payment was frozen.
🚨 Scammers use others’ accounts to send fake payments and then reverse them.
Stay Safe:
✅ Only trade with verified users
✅ Wait for full payment clearance
✅ Don’t trust screenshots or names alone
Protect your crypto — stay alert.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
BNB
600.21
+0.14%