🚨 URGENT P2P FRAUD ALERT 🚨

A new, highly sophisticated scam is targeting P2P traders. A fellow trader was a victim of this serious financial fraud.

Here's how it works:

* The scammer makes a legitimate-looking payment to your bank account.

* After you release the crypto, the scammer immediately contacts their bank to file a false "unauthorized transaction" claim.

* Your bank, acting on the scammer's false report, freezes your account. You lose your crypto, and your bank account is locked.

This is a professional fraudster who weaponizes the banking system.

How to Stay Safe:

* Verify Everything: Don't just rely on a payment notification. Verify the identity of your trading partner and their history on the platform.

* Document Everything: Take screenshots of all communications and transaction details within the P2P platform's chat.

* Stay on the Platform: Do not move communications to other apps like WhatsApp or Telegram.

* Report it: If you're a victim, contact your bank, the P2P platform's support, and local law enforcement immediately.

Share this post to help protect our community.

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