🚨🚨‼️🚨🚨🚨🔍 Common P2P USDT Scam Scenario🚨🚨🚨🚨🚨🚨🚨🚨🚨🚨‼️
1. Fake Payment Confirmation (Fraudulent Buyer)
• The buyer sends a fake payment receipt (e.g. doctored bank transfer screenshot).
• You, the seller, receive no actual money in your bank account.
• The scammer pressures you to release USDT quickly.
2. Third-Party Payments (Money Mule)
• Scammer buys your USDT but sends the payment from another person’s bank account.
• That third party later reports the transaction as fraud, and your bank reverses the payment.
• You’ve already released the USDT and lost the funds.
3. Chargeback Fraud (Especially with PayPal, Venmo, etc.)
• Buyer pays with reversible method, then files a chargeback after you release the USDT.
• Your account gets debited, and you’re left with no USDT or money.
4. Account Hijacking
• Scammer compromises someone’s verified account to gain trust.
• Buys USDT from you using the hijacked account, but payment never comes.