Janni Olsson
--
Bullish
🚨 P2P SCAM ALERT – REAL STORY, REAL RISK 🚨
This happened to me. It could happen to you. Please read and share to protect others. ⚠️
🔻 What happened:
I sold 749 USDT via Binance P2P. Buyer sent what looked like a legit bank transfer. I confirmed it — and released the crypto.
Seconds later… my bank account was frozen.
📉 The scam:
Buyer sends a fake or temporary transfer
You release the crypto
They call the bank, claim fraud, and your account gets locked
This wasn’t an accident. It was premeditated theft using legal loopholes.
⚠️ What you MUST do:
✅ Only trade with fully verified users
✅ Double-check bank receipts & sender info
✅ Report suspicious buyers to @Binance Help Desk
✅ Never rush to release crypto under pressure
This is not just a scam — it’s financial cybercrime, and it’s happening more often than you think.
📢 If it happened to you, speak up. Don’t stay silent.
Let’s protect each other. Share this. Screenshot it. Stay sharp.
#BinanceP2P #ProjectCrypto #TrumpTariffs #MarketPullback #WhiteHouseDigitalAssetReport
This happened to me. It could happen to you. Please read and share to protect others. ⚠️
🔻 What happened:
I sold 749 USDT via Binance P2P. Buyer sent what looked like a legit bank transfer. I confirmed it — and released the crypto.
Seconds later… my bank account was frozen.
📉 The scam:
Buyer sends a fake or temporary transfer
You release the crypto
They call the bank, claim fraud, and your account gets locked
This wasn’t an accident. It was premeditated theft using legal loopholes.
⚠️ What you MUST do:
✅ Only trade with fully verified users
✅ Double-check bank receipts & sender info
✅ Report suspicious buyers to @Binance Help Desk
✅ Never rush to release crypto under pressure
This is not just a scam — it’s financial cybercrime, and it’s happening more often than you think.
📢 If it happened to you, speak up. Don’t stay silent.
Let’s protect each other. Share this. Screenshot it. Stay sharp.
#BinanceP2P #ProjectCrypto #TrumpTariffs #MarketPullback #WhiteHouseDigitalAssetReport
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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