⚠️ P2P Cryptocurrency Scam Alert ⚠️ A person recently lost Rs. 40,000 in a P2P trade of USDT — I'm sharing this so you don't fall for the same trick.
He sold 134 USDT to a buyer who claimed to send the payment from a UBL account in the name of Laili Rani. After seeing the amount in my banking app, I released the USDT.
Later, he couldn't withdraw the funds. The bank told me that the sender reported the transfer as an 'error,' so the payment was frozen.
🚨 Scammers use other people's accounts to send fake payments and then reverse them.
Stay Safe:
✅ Only trade with verified users
✅ Wait for full payment approval
✅ Don't rely solely on screenshots or names
Protect your crypto — stay alert.