I honestly thought I was careful... until I wasn’t.
While selling USDT via P2P, the buyer shared what looked like a legit bank slip. 🧾
I trusted it — and I made the worst mistake:
I released the crypto before confirming funds.
Moments later... 💸 No money. No buyer. Just silence.
This was more than a scam — it was a wake-up call. Here’s what I learned the hard way:
🔒 NEVER release crypto until you see money in your account
🔍 Always double-check transfer time & sender’s name
🚫 Bank slip screenshots are not proof — only trust your official banking app
I’m sharing this so others don’t fall into the same trap.
Let’s protect each other in this space. Your crypto safety starts with you.
💬 Share this if it helps. And please: Stay alert. Stay safe. Trade smart on Binance P2P.