I want to share a serious incident that happened to me during a P2P transaction to warn others in the community.
I sold 749 USDT to a buyer who appeared trustworthy and claimed to have sent payment to my bank account. After seeing the transaction notification, I released the crypto. However, shortly after, the buyer filed a false fraud report with the bank, leading to my bank account being frozen.
This was clearly a calculated and intentional scam.
The scammer’s strategy is to act like a genuine buyer, send the payment, receive the crypto, and then initiate a fraudulent chargeback or complaint to freeze the seller’s account—essentially stealing the funds while damaging the seller’s financial access.
⚠️ This is not just unethical, it's a cybercrime punishable under financial and digital fraud laws both locally and internationally.
👉 I urge all fellow P2P traders to exercise extreme caution and avoid interacting with this individual or anyone using similar tactics. He is a scammer who abuses the system to exploit honest users.
Let’s protect each other by staying alert and reporting such behavior wherever possible.
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