I do not understand why to take so much risk and we never use p2p and if you use it, read the instructions; Binance publishes a lot about fraud.
Mars356
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⚠️ I lost $4,000 in P2P fraud — learn from my painful lesson 💸😞 I share this tough experience in the hope it helps someone else avoid the same mistake. 🗓️ Here’s what happened… A few months ago, I listed some USDT for sale on a P2P platform. One buyer contacted me — everything looked reliable: ✅ 97% completed transactions ✅ Numerous positive reviews ✅ Verified identity He sent a perfect payment receipt, complete with a transaction ID and timestamp. Thinking everything was fine, I clicked 'Confirm Receipt'. But the payment never arrived. ⏳ I waited… then waited some more. I called the bank — they had no record of any incoming transfer. I wrote to Binance — but since I had already clicked confirm, they couldn’t do anything. Tried to contact the buyer? Blocked. Disappeared. Left without a trace. 👻 💔 Here’s where I went wrong (so you don’t have to): ❌ I trusted a screenshot instead of checking my actual bank balance. ❌ I rushed to confirm without checking the funds. ❌ I ignored small red flags for the sake of speed. 🚨 How to stay safe in P2P transactions:
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