⚠️ P2P SCAM ALERT – BE AWARE! ⚠️
A new scam is circulating in P2P USDT and crypto trades, and many traders have already fallen victim.
Here’s how it works:
1. A buyer sends a payment from a bank account that’s not theirs—usually someone else's account (like a hacked or misused one).
2. After you see the amount credited in your bank account, you release the USDT.
3. Later, the real account holder files a complaint with the bank, claiming the money was sent "by mistake."
4. As a result, the bank freezes the transaction or reverses the funds, and you're left without your crypto or the money.
Why this scam is dangerous:
The payment seems legit at first.
The scammer disappears after receiving the crypto.
It’s very hard to recover the USDT once released.
How to protect yourself:
Never release crypto until you're 100% sure the payment is verified and irreversible.
Only deal with trusted or verified buyers.
Always double-check the sender’s name and account details.
Avoid rush trades or anyone pressuring you to release quickly.
Stay alert. Trade smart. Share this to protect others.
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