Rasheed bhutta
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I Lost $4,000 in a P2P Scam — Learn from My Pain 💔⚠️
What I thought was a routine USDT sale turned into a $4,000 disaster. I’m sharing my story to warn others before it's too late.
🗓 The Trade That Went Wrong:
I listed my USDT on a P2P platform.
The buyer seemed trustworthy:
✅ 97% order completion
✅ Tons of positive reviews
✅ Verified identity
They sent a professional-looking payment slip — complete with a transaction ID and all the details.
Feeling confident, I hit “Confirm Receipt.”
😞 That was my biggest mistake.
⏳ Hours passed.
📞 Checked with my bank — no payment received.
💬 Reached out to Binance — irreversible.
👻 Tried messaging the buyer — blocked. Gone.
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Where I Messed Up (So You Don’t):
❌ I trusted a screenshot — not the actual bank transaction.
❌ I confirmed before verifying funds in my account.
❌ I overlooked tiny warning signs to speed things up.
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Protect Yourself in P2P Deals:
🛡️ Always check your actual bank account before confirming.
🛡️ Never trust screenshots — they can be faked in seconds.
🛡️ If something feels off — pause. Better safe than scammed.
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#P2PScam #CryptoSafety #TrumpBTCTreasury #Write2Earn #ScamAwareness #CryptoLessons
What I thought was a routine USDT sale turned into a $4,000 disaster. I’m sharing my story to warn others before it's too late.
🗓 The Trade That Went Wrong:
I listed my USDT on a P2P platform.
The buyer seemed trustworthy:
✅ 97% order completion
✅ Tons of positive reviews
✅ Verified identity
They sent a professional-looking payment slip — complete with a transaction ID and all the details.
Feeling confident, I hit “Confirm Receipt.”
😞 That was my biggest mistake.
⏳ Hours passed.
📞 Checked with my bank — no payment received.
💬 Reached out to Binance — irreversible.
👻 Tried messaging the buyer — blocked. Gone.
---
Where I Messed Up (So You Don’t):
❌ I trusted a screenshot — not the actual bank transaction.
❌ I confirmed before verifying funds in my account.
❌ I overlooked tiny warning signs to speed things up.
---
Protect Yourself in P2P Deals:
🛡️ Always check your actual bank account before confirming.
🛡️ Never trust screenshots — they can be faked in seconds.
🛡️ If something feels off — pause. Better safe than scammed.
---
#P2PScam #CryptoSafety #TrumpBTCTreasury #Write2Earn #ScamAwareness #CryptoLessons
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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