šØ I GOT SCAMMED SELLING USDT ā Donāt Make My Mistake! š¢š
I never imagined it would happen to me⦠but it did.
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ā ļø What Happened:
I listed USDT for sale through Binance P2P.
Buyer sent what looked like a legitimate bank transfer slip š§¾.
I trusted it and released the crypto.
Minutes later⦠no funds arrived, and the buyer vanished.
I lost both my crypto and expected bank payment.
This wasn't just a lossāit was a wake-up call. š”ļø
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š 3 GOLDEN RULES I LEARNED:
1. Never release crypto until funds are in your actual bank account
Donāt rely on screenshots or messagesāwait for the official bank confirmation.
2. Confirm sender details
Make sure the senderās name and transfer timestamp exactly match the actual deposit.
3. Screenshots ā Proof
Only trust your official banking app or SMS notificationsāfakes are everywhere.
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š Real-World Examples:
Scammers often pretend to be verified users, send fake payment proofs, pressure sellers, and reverse the transfer after you release crypto.
Many victims had their bank accounts later frozen when buyers reported fraud.
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ā Stay Smart, Stay Safe:
Stick to proven protection: only release funds after confirmation appears in your bank. Donāt rushādonāt let stress or false urgency force your hand.
Use only verified merchants, enable 2FA, and keep your communications within the platform.
If you're in doubt or something seems off, pause the trade and report immediately.
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š”ļø Final Take:
If this saves just one person, it's worth it. Protect your assetsāverify everything twice.
Trade smart, stay alert. Binance P2P can workāif you donāt get fooled. š
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Need help with securing your trades or spotting sketchy buyers? I can guide you.
#Write2Earn #GENIUSActPass #MarketPullback #IsraelIranConflict #SaylorBTCPurchase