🔥 "All my money is gone! The shocking scam behind virtual currency trading!" 💣

💥 Beware! I was scammed in virtual currency trading and my bank account was frozen!

I traded $630 USDT with a user named "24tranders" through a P2P platform, but I became a victim of a scam! This user transferred about 265,000 rupees to my two Pakistani bank accounts through multiple fake identities, but later investigations found that the money was transferred from other people's accounts he hacked.

The worst thing is that after the incident was exposed, the victim reported the case to the Pakistan FIA (Federal Investigation Agency), and my bank account was also frozen, along with the accounts of other victims. Moreover, there has been no progress in the investigation so far, and no one knows when the frozen 800,000 rupees can be recovered.

Warning to all traders! Never conduct P2P transactions with users who do not have a "verified badge" and are not marked with "safe amount deposited", and make sure the name on the platform matches the name on the bank record. More importantly, be careful when obtaining the other party's contact information, otherwise you may fall into a scam that you cannot extricate yourself from.

The lesson of this incident tells us that virtual currency transactions are far from safe, and there are unknown risks hidden behind them!