๐จ Scam Alert โ Protect Your Crypto & Bank Account! ๐ซ๐ธ
Friends, this is a real experience you must learn from! ๐ก
Recently, a non-merchant account (name looked like AQ--Trade) tried to buy crypto from me on P2P. At first, everything seemed fine. I received the payment in my bank account, verified it, and released the crypto. โ
But hereโs where the nightmare beganโฆ ๐
Turns out, this person had used a third-party bank account (not even in their own name!). Later, they somehow managed to freeze my bank account by filing a dispute, claiming the payment was a โmistake.โ ๐ Now, they want to take the money back to close the dispute โ which means I lose both my crypto and my money.
This is a common trick used by scammers. They send money from someone elseโs account, you release the crypto, and then they use the bank dispute process to freeze your account. Youโre left stuck, stressed, and possibly broke. ๐ซ
๐ก How to Stay Safe:
โ Always trade with verified merchants on platforms like Binance P2P.
โ Double-check the account name โ it must match the buyerโs verified details.
โ Avoid third-party transfers. If the name doesnโt match, cancel the trade immediately!
โ Keep chat records and transaction screenshots โ theyโre your only proof.
Please share this post ๐ข so others donโt fall for the same trap. Scammers are smart, but with awareness, we can be smarter! ๐ช
Stay alert, trade safe, and protect your hard-earned crypto! ๐๐