🚨 I GOT CAUGHT IN A TRIANGLE P2P SCAM — Don’t Fall for It! 😓💸
I thought I was being safe. I double-checked everything. But I still fell for a triangle scam on P2P.
Here’s what happened:
🔁 I listed $USDT for sale
👤 A buyer placed the order
💰 Soon, a deposit appeared in my bank — amount matched
But here’s the catch...
The person who sent the money wasn’t the buyer I was dealing with.
It was a third-party victim the scammer used to move money.
I didn’t know.
🔓 I released the crypto.
📞 Then the real sender contacted me, saying it was a fraudulent transfer.
💥 My bank account was frozen.
😱 The buyer disappeared.
📉 I lost my USDT — and access to my funds.
⚠️ The 3 Lessons I Learned (The Hard Way):
1️⃣ Always confirm the sender’s name matches the buyer
2️⃣ Don’t release crypto just because the money arrived
3️⃣ Triangle scams are real — and they can involve you without your knowledge
💬 If this post helps even one person avoid this, it’s worth it.
🛡️ Be vigilant. Triple-check. Learn from my mistake.
P2P isn’t just about trading — it’s about protecting yourself.
#CryptoScam #TriangleScam #FrozenAccount #P2PWarning #USDT #BinanceP2P #ScamAwareness #Write2Earn #RealStory #GENIUSActPass