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Timothy Winborn lF4U
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Tell me a way to block the account of a fraudulent person.
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Timothy Winborn lF4U
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Who Is Forex Trader ? #forex #forextrader
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⚠️ Fraud Alert | P2P Trading Scam Incident I am reporting a serious case of fraud that occurred during a P2P trade. I sold 749 USDT to this individual. He appeared to make a payment to my bank account, after which I released the crypto. However, later on, he filed a false fraud claim with the bank, which resulted in my bank account being blocked. This is a deliberate and pre planned scam. This person poses as a legitimate buyer on P2P platforms, makes payments to gain trust, receives the crypto, and then initiates a chargeback or fraud report through the bank to freeze the seller’s account. This act constitutes financial fraud and is punishable under local and international cybercrime laws. I strongly warn all other traders to avoid any dealings with this individual. He is a fraudster, scammer, and a professional con artist. #P2PFraud #CryptoScam #USDTScam #BinanceP2PAlert #CryptoAlert #ScammerWarning #BankFraud #P2PScammer #AvoidThisUser #CryptoCommunity #FraudReport #ScamAwareness #StopCryptoFraud #CyberCrime #CryptoSafety
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