I Got Scammed Out of $4,000 in a P2P Crypto Trade — Please Learn From My Mistake 💔
Honestly, I never thought this could happen to me — but it did. I lost $4,000 in a peer-to-peer (P2P) crypto scam on Binance. It’s tough for me to talk about this, but if my experience can help even one person avoid it, it’s worth sharing.
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🚨 Here’s What Happened:
I listed my USDT for sale on Binance’s P2P platform.
A buyer contacted me — everything looked perfect:
✅ Verified account
✅ High completion rate (97%+)
✅ Lots of positive reviews
He sent me a payment screenshot — it looked real: transaction ID, timestamp, everything.
I believed him.
I clicked “Confirm Receipt”.
That single click cost me everything.
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😨 The Reality Check:
⏳ A few minutes passed — no money.
⏳ An hour — still nothing.
💣 I called my bank — no transaction at all.
❌ I reached out to Binance — they said since I confirmed, they can’t do anything.
🧊 Tried messaging the buyer — he blocked me.
Just like that... gone.
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💡 Where I Messed Up:
I trusted a screenshot instead of checking my bank account
I was in a hurry to close the deal
I ignored my gut feeling
And I paid the price.
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🔐 What You Should Do in P2P Trades:
Never confirm until you personally check your bank account
Ignore screenshots — they’re easy to fake
If a buyer is rushing or pressuring you — walk away. A legit buyer will wait.
