I lost $30,000 worth of USDT in a P2P scam, and honestly, it still hurts.
On May 12, I listed my USDT for sale on a Binance P2P platform, and a buyer contacted me who looked completely legit. He even appeared as a trusted merchant, so I did not think much about it.
He sent the payment, I received the bank SMS confirmation, and everything looked normal. At that moment, I thought the deal was done.
Then everything changed.
The buyer cancelled the order, filed a fake report, and my account got frozen. The payment was reversed, and my crypto was gone. Just like that, my months of hard work were wiped out.
𝗪𝗵𝗮𝘁 𝗜 𝗹𝗲𝗮𝗿𝗻𝗲𝗱 𝗳𝗿𝗼𝗺 𝗹𝗼𝘀𝗶𝗻𝗴 $30,000:
1. Trust no one Just because someone looks verified, professional, or experienced does not mean they are safe. Scammers know exactly how to build trust fast and make everything look normal until it is too late.
2. Confirm real payment A bank SMS or payment screenshot means nothing. I learned the hard way that crypto should never be released until the money is fully settled and confirmed inside your actual bank account.
3. Never rush a deal Scammers win when you act fast without thinking. The moment you feel pressure, urgency, or confusion, stop the trade. Losing one deal is nothing compared to losing your entire balance $BTC $USDT
Back with another 𝗧𝗜𝗠𝗘𝗢𝗨𝗧 𝗖𝗛𝗔𝗟𝗟𝗘𝗡𝗚𝗘! We are 𝗟𝗜𝗩𝗘 during #DCvCSK
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I’ve decided to leave Binance Alpha permanently. My account has been restricted, and this time it’s extremely difficult to get those restrictions removed. On top of that, I’m unable to claim the rewards from the competitions I participated in — even though I paid the required fees.
This situation is unfair. I only have one account on one mobile device, yet my account is still restricted.
So this will likely be my last post about Binance Alpha. I won’t be posting about it anymore.
You all can continue, keep going, and keep discussing.