🚨 P2P Crypto Scam Alert: Protect Yourself 🚨
A recent scam involving a P2P USDT trade resulted in a loss of Rs. 40,000. Here's what happened:
The Scam 🤔
- The buyer claimed to send payment from a UBL account under the name Laili Rani.
- The seller released the USDT after seeing the amount in the bank app.
- Later, the payment was frozen due to the sender reporting it as a "mistake."
How Scammers Operate 🕵️♂️
- They use others' accounts to send fake payments.
- They reverse the payments, leaving the seller with losses.
Stay Safe 🛡️
- *Only trade with verified users*: Ensure you're dealing with trustworthy individuals.
- *Wait for full payment clearance*: Don't release assets until the payment is fully cleared.
- *Don’t trust screenshots or names alone*: Verify payments through multiple channels.
Protect Your Crypto 💰
Stay alert and cautious when engaging in P2P trades. Don't let scammers take advantage of you. Share this warning with others to spread awareness!