P2P SCAM ALERT — This actually happened. Stay safe.

A friend of mine recently got scammed on Binance P2P and it's a nightmare.

He was new to Binance and sold some USDT to a user. The scammer sent money to two Pakistani bank accounts under **three different names**.

Later, it turned out the scammer had used **hacked accounts** to send the money. Victims reported the fraud to the **FIA**, and now **my friend’s bank accounts (with a large sum of money)** are **frozen** — possibly indefinitely.

He asked the bank for details about the investigating officer, but there’s been **zero response** from the FIA.

Now, the people whose accounts were hacked believe **he’s the one who scammed them**, and it’s a mess.

LESSONS:

- Only trade with P2P sellers who have a **Verified Badge**

- Make sure you see **“Security Amount Deposited”** on their profile

- Ensure the name on Binance matches the **bank account name** exactly

This can happen to anyone. Stay alert, and don’t take chances.

#ScammerAlert #P2PWarning #CryptoScam #ScamAwareness #Write2Earn

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