I am sharing my experience to warn others. I sold 749 USDT via P2P to someone who appeared genuine. He showed a payment proof, and I releasd the crypto. Later, he filed a false fraud claim with the bank — now my account is frozen.
This scammer pretends to be a legit buyer, pays to gain trust, takes the crypto, and then triggers a bank chargeback to trap the seller.
⚠️ Avoid dealing with this person. He is a scammer and knows exactly how to exploit the system.
