🚨 I GOT SCAMMED SELLING USDT ON P2P – DON’T MAKE MY MISTAKE! 😢💔
I never thought it would happen to me… but it did. This post could save your funds and protect your future trades. Read it twice.
⚠️ WHAT HAPPENED: I listed USDT for sale on Binance P2P. A buyer sent what looked like a real bank transfer slip. 🧾 I trusted it… released the crypto… and then—no money arrived. Buyer vanished, and I was left with nothing. 💥 A scam that took seconds. A lesson I’ll never forget.
🔑 3 GOLDEN RULES TO STAY SAFE:
1️⃣ Never release crypto before you SEE the funds in your bank Screenshots ≠ proof. Wait for actual confirmation in your bank app or SMS.
2️⃣ Always confirm sender details Make sure name, time, and amount match exactly. If anything feels off—STOP.
3️⃣ Fake slips are everywhere Don’t trust screenshots, PDFs, or pressure tactics. Only trust YOUR bank’s notification.
🚨 SCAM TACTICS TO WATCH FOR: • Fake payment slips • Rushing you to release funds • Claiming they’re "verified" or “trusted” • Reversing bank transfers after you release crypto • Reporting you as a fraud to freeze your account
🛡️ STAY SMART. TRADE SAFE: ✅ Only release after you see real-time bank confirmation ✅ Use trusted, verified merchants ✅ Never move the conversation off-platform ✅ Report suspicious users immediately ✅ Enable 2FA and payment filters
💡 FINAL TAKE: If this post protects even one trader, it’s worth it. Protect your peace. Protect your crypto. Don’t be rushed. Don’t be fooled.
💬 Need help spotting red flags on Binance P2P? DM me — I’ll walk you through it.