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โ ๏ธ URGENT P2P SCAM WARNING | My Personal Experience๐
I want to share a recent and shocking scam incident that I faced while using Binance P2P, hoping it helps others stay safe.
I bought 620 USDT from a seller who seemed completely reliable. The crypto was marked as released after I made the bank transfer and uploaded proof of payment.
But what happened next caught me completely off guardโฆ
A few minutes later, the seller claimed they never received the payment โ even though I had full transaction proof, including the bank reference number.
Then came the worst partโฆ the seller filed a false dispute on Binance, saying I forged the payment receipt.
As a result, my Binance account was temporarily restricted while the dispute was being reviewed. โ ๏ธ๐
This wasnโt a simple misunderstanding โ it was a well-executed scam.
The scammer plays by the rules until the last step. Once you transfer the money, they deny receiving it and use fake screenshots or excuses to delay and confuse.
This is financial manipulation and intentional deception.
๐ Please be careful!
These fraudsters are smart, confident, and fully aware of the loopholes. They use them against honest users like us.
Letโs protect ourselves and our community.
Never trust too quickly. Always use verified sellers. Report suspicious activity immediately.
$PROVE
#P2PFraud #CryptoScam #USDTScamAlert #BinanceP2PAlert #CryptoCommunity
I bought 620 USDT from a seller who seemed completely reliable. The crypto was marked as released after I made the bank transfer and uploaded proof of payment.
But what happened next caught me completely off guardโฆ
A few minutes later, the seller claimed they never received the payment โ even though I had full transaction proof, including the bank reference number.
Then came the worst partโฆ the seller filed a false dispute on Binance, saying I forged the payment receipt.
As a result, my Binance account was temporarily restricted while the dispute was being reviewed. โ ๏ธ๐
This wasnโt a simple misunderstanding โ it was a well-executed scam.
The scammer plays by the rules until the last step. Once you transfer the money, they deny receiving it and use fake screenshots or excuses to delay and confuse.
This is financial manipulation and intentional deception.
๐ Please be careful!
These fraudsters are smart, confident, and fully aware of the loopholes. They use them against honest users like us.
Letโs protect ourselves and our community.
Never trust too quickly. Always use verified sellers. Report suspicious activity immediately.
$PROVE
#P2PFraud #CryptoScam #USDTScamAlert #BinanceP2PAlert #CryptoCommunity
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.ย See T&Cs.
