P2P Crypto Scam Warning ⚠️#WhaleMovements

A friend of mine recently lost ₹40,000 in a P2P USDT scam—here’s how it happened so you can avoid the same trap.

He sold 134 USDT to a buyer who claimed to send payment from a UBL account under the name "Laili Rani." After seeing the amount reflected in his bank app, he released the USDT.

Later, he discovered he couldn’t withdraw the money—the bank informed him that the sender had reported the transaction as a "mistake," leading to the funds being frozen and reversed.

### 🚨 How the Scam Works:

- Scammers use stolen or fake accounts to send payments.

- They reverse the transaction after you release crypto.

- Fake screenshots & account names are used to trick sellers.

🔒 Stay Safe with P2P Trading:

✔ Trade only with verified users (high-rated, trusted traders).

✔ Wait for full payment clearance (don’t rely on pending transactions).

✔ Never trust screenshots or account names alone—confirm payment properly.

Stay vigilant and protect your hard-earned crypto! Share this to help others avoid scams. 🛡️