๐จ P2P Scam Alert โ Real Incident Every Trader Must Read! ๐จ
I want to raise awareness about a fraudulent scheme that recently affected me during a P2P transaction.
๐ธ What Happened: I sold 749 USDT through a P2P platform. The buyer appeared legitimate and showed proof of payment to my bank account. Trusting this, I released the crypto.
But here's the shocking twistโฆ
๐ The buyer filed a fake fraud complaint with the bank after receiving the crypto. This led to my bank blocking my account, causing financial disruption and legal complications โ all part of a deliberate, premeditated scam.
๐ Modus Operandi:
Poses as a genuine buyer.
Sends payment to gain trust.
Receives the USDT.
Files a false chargeback or fraud report.
Seller is left with a blocked account and financial loss.
๐ข Warning to the Crypto Community: This individual is actively exploiting P2P platforms to commit financial fraud. These actions are not just unethical โ they are criminal offenses punishable under cybercrime and financial fraud laws worldwide.
๐ Protect Yourself: โ Always verify buyer history and feedback. โ Avoid releasing assets until the transaction is 100% secure. โ Report suspicious users immediately. โ Share your experience to protect others.
๐ง Letโs work together to keep the P2P space safe and transparent.
#CryptoSafety
#USDTScam
#ScamAwareness
#CryptoFraud
#FinancialSecurity
#StopScammers
#CryptoCommunity
#ProtectYourAssets
