In P2P USDT and cryptocurrency transactions, a new scam scheme is spreading, and many traders have already fallen victim.
Here's how it works:
1. The buyer makes a payment from a bank account that does not belong to them - usually from someone else's account (e.g., hacked or improperly used).
2. After you see the amount credited to your bank account, you release the USDT.
3. Later, the real account owner files a complaint with the bank, claiming that the money was sent 'by mistake'.
4. As a result, the bank freezes the transaction or returns the funds, and you are left without your cryptocurrency or money.
Why this scam scheme is dangerous:
The payment initially seems legitimate.
The scammer disappears after receiving the cryptocurrency.
Recovering USDT after release is very difficult.
How to protect yourself:
Never release cryptocurrency until you are 100% sure that the payment is verified and irreversible.
Only work with trusted or verified buyers.
Always double-check the sender's name and account details.
Avoid rushed transactions or those who pressure you to release funds quickly.
Be vigilant. Trade wisely. Share this to protect others.$BTC
$ETH #P2PScam #CryptoAlertX #USDTScam #BinanceAlphaAlert #Pandatraders