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I Sold $39.95 USDT… Then the Police Came Knocking 🚔
It started like any other peer-to-peer (P2P) trade. I was selling $39.95 USDT — a small transaction, barely the cost of a dinner. The buyer sent the money directly to my bank account, and everything looked normal. I even used part of the cash later that day.
But then, just 24 hours later, my phone buzzed with an email that made my heart drop.
“A cybercrime complaint has been registered against your bank account. Funds received are reported as fraudulent.”
At first, I thought it was spam. But it wasn’t. My account was flagged. I was being investigated for receiving stolen money. That simple, routine transaction had tied my name to a potential fraud.
I wasn’t the scammer — I was just a seller. But in the eyes of the law, money from a fraudulent source had landed in my bank. And now I had to prove I wasn’t involved.
My P2P deal had unknowingly made me a link in a criminal chain. One wrong trade. One shady buyer. And my name ended up in a cybercrime complaint.
If you’re doing P2P trades — even small ones — you need to read this.
Because this could happen to you next.
#SaylorBTCPurchase #EUPrivacyCoinBan #AppleCryptoUpdate #BinanceHODLerSTO #DigitalAssetBill
It started like any other peer-to-peer (P2P) trade. I was selling $39.95 USDT — a small transaction, barely the cost of a dinner. The buyer sent the money directly to my bank account, and everything looked normal. I even used part of the cash later that day.
But then, just 24 hours later, my phone buzzed with an email that made my heart drop.
“A cybercrime complaint has been registered against your bank account. Funds received are reported as fraudulent.”
At first, I thought it was spam. But it wasn’t. My account was flagged. I was being investigated for receiving stolen money. That simple, routine transaction had tied my name to a potential fraud.
I wasn’t the scammer — I was just a seller. But in the eyes of the law, money from a fraudulent source had landed in my bank. And now I had to prove I wasn’t involved.
My P2P deal had unknowingly made me a link in a criminal chain. One wrong trade. One shady buyer. And my name ended up in a cybercrime complaint.
If you’re doing P2P trades — even small ones — you need to read this.
Because this could happen to you next.
#SaylorBTCPurchase #EUPrivacyCoinBan #AppleCryptoUpdate #BinanceHODLerSTO #DigitalAssetBill
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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