🚨 URGENT P2P SCAM WARNING — My Real Binance Experience
I’m sharing this to protect others from falling into the same trap I did.
Recently, I sold 749 USDT via Binance P2P to a buyer who seemed 100% legit. He sent a normal-looking bank transfer, I verified it, and then released the crypto.
But what happened next shocked me...
Shortly after the release, the buyer filed a fake complaint with the bank — claiming he never made the transfer.
💥 My bank account was frozen.
Yes, completely blocked. No access. No warning.
This wasn’t some random mishap. It was a well-executed scam.
Here’s how it works:
1. Scammer makes a real-looking payment.
2. You release the USDT.
3. They file a fraud report with their bank.
4. Your account gets flagged and frozen.
This is cybercrime—and sadly, it’s happening more often.
🔐 How to Protect Yourself:
Never trust appearance alone — even verified users can scam.
Record video proof of all transactions and payments.
Avoid high-value P2P trades unless 100% necessary.
Report suspicious behavior to Binance immediately.
Share your story to spread awareness.
Let’s protect each other.
Be alert. Stay safe. ❗