I lost $4000 in a peer-to-peer cryptocurrency trading scam - don't let this happen to you 😔💸
Honestly, I never imagined I would fall into such a trap. But I did. And if you trade peer-to-peer cryptocurrency, you are also at risk.
It's hard to share this, but if it helps even one person avoid the same mistake, it's worth it.
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🔁 How it all started...
A few months ago, I listed some USDT coins for sale on the Binance peer-to-peer cryptocurrency trading platform. Shortly after, one of the buyers contacted me. Everything seemed fine:
✅ Verified profile
✅ Over 97% of successful trades
✅ Many positive reviews
They sent me a screenshot of the payment - full details, transaction ID, timestamp... the picture looked completely real.
👉 So I clicked "Confirm Receipt".
That one click cost me $4000.
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⏳ Minutes passed... no money.
⏳ An hour... still nothing.
💥 I contacted my bank - no transaction in progress.
🛑 I contacted Binance - but since I already clicked "Confirm", they couldn't do anything.
👻 Did I try to message the buyer? Blocked immediately.
He disappeared. Just like that.
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💔 Where I went wrong:
❌ I trusted a screenshot instead of checking my actual bank balance.
❌ I rushed to close the deal.
❌ I ignored my gut feeling - and paid the price.
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⚠️ If you're trading peer-to-peer, remember this:
1️⃣ Never click "Confirm" until you see the money in your bank account - not just through a screenshot.
2️⃣ Screenshots can be faked in seconds. Trust your bank, not the picture.
3️⃣ If someone is rushing you, back off. Real buyers don't pressure you.
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I lost $4000 trying to save a few minutes. A lesson learned - the hard way.
Take your time, check everything, and don't ignore your gut feeling.
In peer-to-peer trading, one click can change everything.
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🛡️ Have you ever been scammed - or almost scammed?
Share your story below. Let's protect each other in this field. 👇💬$BTC $SOL