A close friend, an experienced trader, was scammed on a P2P platform and lost $500. The buyer seemed legitimate, but it turned out they had used a stolen bank account to send the money. The original account owner reported the theft, the bank reversed the payment, and my friend lost both the crypto and the money.
📌Precautions to avoid P2P scams
Never blindly trust quick payments—stolen accounts are a common trick.
Verify the buyer carefully—check their transaction history, reviews, and payment method.
Avoid direct bank transfers—especially from unknown buyers. Stick to escrow-protected methods.
Wait for complete transaction verification—some payments can be reversed even after appearing in your account.
📌Final result
⚠️Crypto missing
⚠️Missing money
⚠️Bank account under investigation
📌Stay safe!
Have you or someone you know faced something like this? Let's spread awareness and stay safe!
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