Smart Trader Lali
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⚠️ P2P SCAM ALERT– Stay Alert & Safe ⚠️
"Some sellers maliciously change the ad price during your order and release a lower amount to your wallet."
I’m sharing this to protect others from falling into the same Trap.
There are the Sellers Who Maliciously Change Ad price during your order & release less amount to your wallet.
I placed a P2P order for 687 USDT at a rate of PKR 290.50, totaling PKR 200,000.
After completing all verifications, the seller maliciously changed the ad price to 299.50 and released only 667 USDT instead of 688— causing a shortfall of 21 USDT (approx. PKR 6100).
I have already reported the seller’s account and email to Binance, but I'm posting this publically so that you all stay cautious while buying or selling via P2P.
🔒 Double-check prices before transferring funds.
🚨 Avoid sellers who frequently change prices.
🛡️ Always report suspicious behavior immediately.
Stay safe, verify twice, trust wisely.
#P2PScamAlert
#USDTScam
#CryptoSafety
#BinanceP2PScameAlert
#SmartTraderLali
"Some sellers maliciously change the ad price during your order and release a lower amount to your wallet."
I’m sharing this to protect others from falling into the same Trap.
There are the Sellers Who Maliciously Change Ad price during your order & release less amount to your wallet.
I placed a P2P order for 687 USDT at a rate of PKR 290.50, totaling PKR 200,000.
After completing all verifications, the seller maliciously changed the ad price to 299.50 and released only 667 USDT instead of 688— causing a shortfall of 21 USDT (approx. PKR 6100).
I have already reported the seller’s account and email to Binance, but I'm posting this publically so that you all stay cautious while buying or selling via P2P.
🔒 Double-check prices before transferring funds.
🚨 Avoid sellers who frequently change prices.
🛡️ Always report suspicious behavior immediately.
Stay safe, verify twice, trust wisely.
#P2PScamAlert
#USDTScam
#CryptoSafety
#BinanceP2PScameAlert
#SmartTraderLali
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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