I Sold $39.95 in USDT… Then the Police🔔 Came Knocking
🚨 A True Story That Could Happen to You
It started like any ordinary P2P trade. I was selling just $39.95 worth of USDT — barely the price of a meal.
The buyer transferred the money directly to my bank account. Everything looked normal.
Later that day, I even used part of the money.
But 24 hours later… my phone buzzed.
An email that made my heart sink.
> “A cybercrime complaint has been filed against your bank account. The funds you received are reported as fraudulent.”
At first, I thought it was a scam.
But it wasn’t.
My bank account was flagged. I was under investigation.
Just like that — I became a suspect in a fraud case, all because of one small P2P transaction.
I wasn’t the scammer.
I was just a regular seller.
But the money I received? It came from a stolen source.
And that was enough to get my name tangled in a cybercrime report.
One shady buyer. One innocent trade.
That’s all it takes to become a part of a criminal investigation.
If you’re doing P2P trades — even tiny ones —
Read this again. Because it could happen to you next.
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