⚠️ P2P Crypto Scam Alert – Don’t Fall for This! ⚠️
A friend of mine recently lost Rs. 40,000 in a P2P USDT trade. I’m sharing this as a warning so others don’t make the same mistake.
He sold 134 USDT to a buyer who claimed to transfer the payment from a UBL account under the name “Laili Rani.” After seeing the credited amount in his bank app, he released the USDT.
But later, he found the funds were frozen. The bank informed him the sender had reported the transfer as a “mistake,” leading to a reversal of the payment.
Here’s how these scammers operate:
They use third-party accounts to make payments.
After the crypto is released, they report the transaction as accidental or fraudulent.
The bank freezes or reverses the payment — and you’re left with nothing.
How to Stay Safe: ✅ Trade only with verified and reputable users
✅ Always wait for full payment clearance — not just a notification
✅ Don’t trust screenshots or sender names alone
Stay vigilant. Protect your crypto.
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