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➡️ ASSALAM O ALAIKUM! A member of our community has shared a recent P2P scam experience to warn fellow traders. The scammer used a small amount to report a bank complaint after a P2P transaction, leading to the trader's bank account being frozen for over a month. 😱💔
•) The Scam Explained: The scammer sent funds for a USDT transaction but then falsely reported to the bank that the payment was made by mistake. This caused the bank to freeze the recipient's account, creating a major headache and a lengthy process to unfreeze it. This is a common tactic used to exploit P2P traders, even with small amounts.
•) Stay Vigilant: This serves as a critical reminder to be extra cautious when using P2P. Always verify the buyer's reputation and transaction history. Use Binance's official P2P platform, which offers an escrow service, and follow all safety protocols. Do not release your crypto until you have confirmed the funds in your bank account and are certain they are legitimate.
•) Protect Yourself: If you encounter a similar situation, report it immediately to Binance Support. By sharing these experiences, we can protect our community and make the P2P space safer for everyone. May Allah protect us all from such deceptions. 🙏
#P2PScam #CryptoSafety #BinanceP2P #TradeSafely #USDT
