#P2PScamAwareness #P2EGames #P2PScamWarning #P2PTrading
⚠️ How My Friend Got Scammed on P2P – A Shocking Trick! ⚠️
A close friend of mine, who’s an experienced trader, recently fell for a clever P2P scam and lost $500. Here’s what happened so you can avoid making the same mistake.
He was selling USDT on a popular P2P platform when a buyer reached out. The buyer seemed trustworthy—verified account, good trading history, and polite messages.
The buyer sent the payment via bank transfer, and the money appeared in my friend’s bank account. Everything seemed fine, so he released the crypto without a second thought.
But an hour later, his bank froze his account and called him. It turned out the buyer used a stolen bank account to make the payment! The real account holder reported the unauthorized transaction, and the bank reversed the payment.
The result?
❌ Crypto lost
❌ Money lost
❌ Bank account under investigation
Please 🙏
✅ Don’t trust fast payments without checking—they often use stolen accounts.
✅ Always verify the buyer—check their trading history, reviews, and payment method.
✅ Avoid direct bank transfers from unknown buyers—use escrow-protected methods.
✅ Wait for the payment to fully clear—some payments can be reversed even after showing in your account.
Scammers are getting smarter! Have you or anyone you know experienced something like this? Let’s spread awareness and stay safe!
