🛑 BREAKING SCAM ALERT: Bank Account FROZEN After Receiving "Dirty USDT"!
💣 A Simple Trade Turned into a LEGAL NIGHTMARE!
🧨 SHOCKING INCIDENT:
My sister received USDT from a so-called “trusted trader” and sent them real INR via bank transfer.
Within HOURS…
⚠️ Her bank account was FROZEN.
🚨 Cyber Cell stepped in.
Turns out – the USDT was fraudulent, linked to hacks/scams.
She’s now under investigation for a crime she didn’t commit!
🧠 HOW SCAMMERS TRAP YOU:
They pose as legit traders offering sweet USDT-to-INR deals
Send you stolen crypto
You unknowingly launder funds for cyber criminals
⏱️ URGENT ACTION REQUIRED:
1️⃣ COLLECT PROOF – Chat logs, wallet addresses, TX IDs
2️⃣ RUSH TO CYBER CELL – File a complaint with all evidence
3️⃣ NOTIFY YOUR BANK – Submit a written explanation + docs
4️⃣ ALERT BINANCE – Ask support to trace wallet activity
5️⃣ SPEAK OUT – Share your story (keep it anonymous) to help others!
‼️ NEVER do crypto-to-bank trades with random people!
Always use Binance P2P with verified merchants ONLY!
Let’s EXPOSE these fraudsters and protect each other!
👇 Got scammed too? Drop your experience – You’re not alone.
#ScamAlert #CryptoSafety #CryptoCrime $BTC
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