I sold my 100 usdt through P2P. buyer sent payment in my account so I confirmed for receiving the payment. But after few days Bank freeze that amount I received from the buyer.

⚠️ I Lost $4,000 in a P2P Scam — Here’s How It Happened (And What You Should NEVER Do) 💸😞

I’m sharing this with a heavy heart, but if it helps even one person avoid this trap, it’s worth every word.

🗓️ A Few Months Ago...

I listed USDT for sale on a P2P platform. A buyer reached out — he looked 100% legit:

✅ 97% completion rate

✅ Dozens of positive reviews

✅ Verified ID

Everything seemed in order.

He sent a payment receipt that looked flawless — complete with a transaction ID and timestamp. Without giving it a second thought, I clicked “Confirm Receipt” on the trade.

And then... I waited.

⏳ Minutes passed. Then hours.

But no money ever reached my account.

I contacted the bank — they told me no transfer was even initiated. I reached out to Binance, but since I had already confirmed the transaction, there was nothing they could do.

Tried messaging the buyer?

Blocked. Gone. Vanished like a ghost. 👻

💔 My Mistakes (So You Don’t Repeat Them):

✅ Trusted screenshots instead of bank confirmations

✅ Clicked “confirm” without verifying funds

✅ Ignored gut feeling just to close the deal quickly

🚨 What You MUST Do to Stay Safe in P2P Trading:

1️⃣ NEVER confirm a payment until the money is actually in your account. No exceptions.

2️⃣ Ignore screenshots — they’re easily faked. Trust your bank notifications, not flashy images.

3️⃣ If someone pressures you to hurry, that’s a major red flag. A legitimate buyer will never rush you.

I lost $4,000 just to save a few minutes.

💬 Be patient. Be paranoid. It could save you thousands.

Because in P2P, one mistake can cost you everything.

🛡️ Have you ever been scammed or narrowly avoided one?

Share your experience in the comments. Let’s protect each other in this space. 🙌

#CryptoLessons #ScamAlert #P2PTrading #StayAlert #USDT #BinanceP2P #CryptoSafetyTips