🚨 I Was Scammed Selling USDT via P2P — Learn from My Mistake! 😢💔
I never imagined it could happen to me… but it did.
This experience taught me a hard lesson — and I’m sharing it so you don’t have to go through the same.
⚠️ What Went Down:
I posted a USDT sell order on Binance P2P.
The buyer sent what looked like a legit payment slip. 🧾
I trusted it, released the crypto… but the money never hit my bank.
The buyer disappeared. I was left with nothing.
💥 Just like that — funds gone in seconds.
🔐 3 Essential Safety Rules:
1️⃣ Only release crypto after funds are in your bank account.
A screenshot isn’t proof — always wait for confirmation in your banking app or an SMS alert.
2️⃣ Verify the payment details.
Double-check the name, timestamp, and exact amount. If something feels off — don’t proceed.
3️⃣ Beware of fake transfer slips.
PDF receipts or screenshots can be faked. Trust only your own bank notifications.
🚨 Common Scammer Tactics:
Fake payment confirmations
Pressuring you to release quickly
Claiming to be “trusted” or “verified”
Reversing transactions after you release
Filing false reports to freeze your account
🛡️ Stay Protected:
✅ Release only after full bank confirmation
✅ Trade with verified merchants
✅ Keep all communication on the platform
✅ Report suspicious behavior
✅ Use 2FA and enable payment filters
💡 Final Thoughts:
If this post saves even one trader — it’s worth it.
Protect your money. Protect your peace of mind.
Be patient, stay alert, and don’t fall for tricks.
💬 Need help spotting scams on Binance P2P?
DM me — I’m happy to help guide you through it.
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