Rasheed bhutta
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Lost $4,000 in a P2P Crypto Scam — Here’s How It Happened (And What You MUST Avoid) 💸😞
This isn’t easy to share, but if it helps even one person avoid the mistake I made, it’s worth it.
🗓️ A Few Months Ago...
I posted USDT for sale on a P2P platform. A buyer contacted me — everything looked solid:
✅ 97% trade completion rate
✅ Verified ID
✅ Tons of positive feedback
It felt safe.
Then came the payment receipt — a perfect-looking bank transfer screenshot, complete with transaction ID and timestamp. Without double-checking, I hit "Confirm Receipt" on Binance.
And then I waited...
⏳ Minutes turned into hours.
But no funds arrived in my bank account.
I contacted my bank — they said no transaction was ever initiated.
I reached out to Binance, but since I had already confirmed the payment, there was nothing they could do.
Tried to contact the buyer?
Blocked. Gone. Vanished. 👻
---
💔 What I Did Wrong (So You Don’t Have To):
🚫 Trusted screenshots instead of verifying actual bank transfers
🚫 Clicked "Confirm" without checking my account
🚫 Ignored my gut instinct just to close the trade quickly
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🚨 Stay Safe: P2P Rules You Should NEVER Break:
1️⃣ NEVER confirm a payment unless you see it in your bank account — no matter how legit the proof looks
2️⃣ Ignore payment screenshots — they’re easily faked. Only trust your bank’s confirmation
3️⃣ Rushing = red flag 🚩 A real buyer will give you time, not pressure
---
I lost $4,000 because I didn’t take a few extra minutes to verify.
Please, don’t repeat my mistake.
💬 If you’ve ever been scammed or avoided one at the last second, share your story below.
Let’s educate and protect each other in this space. 🙌
#P2PScam #Write2Earn #BinanceTips #CryptoCommunity #USDT #CryptoLessons #StayAlert
This isn’t easy to share, but if it helps even one person avoid the mistake I made, it’s worth it.
🗓️ A Few Months Ago...
I posted USDT for sale on a P2P platform. A buyer contacted me — everything looked solid:
✅ 97% trade completion rate
✅ Verified ID
✅ Tons of positive feedback
It felt safe.
Then came the payment receipt — a perfect-looking bank transfer screenshot, complete with transaction ID and timestamp. Without double-checking, I hit "Confirm Receipt" on Binance.
And then I waited...
⏳ Minutes turned into hours.
But no funds arrived in my bank account.
I contacted my bank — they said no transaction was ever initiated.
I reached out to Binance, but since I had already confirmed the payment, there was nothing they could do.
Tried to contact the buyer?
Blocked. Gone. Vanished. 👻
---
💔 What I Did Wrong (So You Don’t Have To):
🚫 Trusted screenshots instead of verifying actual bank transfers
🚫 Clicked "Confirm" without checking my account
🚫 Ignored my gut instinct just to close the trade quickly
---
🚨 Stay Safe: P2P Rules You Should NEVER Break:
1️⃣ NEVER confirm a payment unless you see it in your bank account — no matter how legit the proof looks
2️⃣ Ignore payment screenshots — they’re easily faked. Only trust your bank’s confirmation
3️⃣ Rushing = red flag 🚩 A real buyer will give you time, not pressure
---
I lost $4,000 because I didn’t take a few extra minutes to verify.
Please, don’t repeat my mistake.
💬 If you’ve ever been scammed or avoided one at the last second, share your story below.
Let’s educate and protect each other in this space. 🙌
#P2PScam #Write2Earn #BinanceTips #CryptoCommunity #USDT #CryptoLessons #StayAlert
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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