Fatima Mirzaa
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🚨 *P2P Crypto Scam Alert: Don't Fall Victim! 🚨*
A friend recently lost Rs. 40,000 in a P2P USDT trade due to a scam. Here's what happened:
The Scam:
- The buyer claimed to send payment from a UBL account under the name Laili Rani.
- After seeing the amount in the bank app, the USDT was released.
- Later, the payment was frozen due to the sender reporting it as a "mistake."
How Scammers Operate:
- They use others' accounts to send fake payments.
- They then reverse the payments, leaving the seller with losses.
Stay Safe:
✅ *Only trade with verified users*: Ensure you're dealing with trustworthy individuals.
✅ *Wait for full payment clearance*: Don't release assets until the payment is fully cleared.
✅ *Don’t trust screenshots or names alone*: Verify payments through multiple channels.
Protect Your Crypto:
Stay alert and cautious when engaging in P2P trades. Don't let scammers take advantage of you. Share this warning with others to spread awareness!
A friend recently lost Rs. 40,000 in a P2P USDT trade due to a scam. Here's what happened:
The Scam:
- The buyer claimed to send payment from a UBL account under the name Laili Rani.
- After seeing the amount in the bank app, the USDT was released.
- Later, the payment was frozen due to the sender reporting it as a "mistake."
How Scammers Operate:
- They use others' accounts to send fake payments.
- They then reverse the payments, leaving the seller with losses.
Stay Safe:
✅ *Only trade with verified users*: Ensure you're dealing with trustworthy individuals.
✅ *Wait for full payment clearance*: Don't release assets until the payment is fully cleared.
✅ *Don’t trust screenshots or names alone*: Verify payments through multiple channels.
Protect Your Crypto:
Stay alert and cautious when engaging in P2P trades. Don't let scammers take advantage of you. Share this warning with others to spread awareness!
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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