This is hard to share, but if my story prevents even one person from falling into the same trap, itās worth it.
What Happened?
A few months ago, I listed $USDT for sale on a P2P platform. A buyer with a 97% completion rate and multiple positive reviews reached outāseemed completely trustworthy. ā
He sent a fake payment receipt (complete with a transaction ID), and I, assuming it was legit, clicked "Confirm."
But the money never arrived.
I waited⦠minutes turned to hours. I checked with my bankā**no transfer was ever made.** By then, it was too late:
- The buyer blocked me and disappeared.
- The platform couldnāt reverse the trade since Iād already marked it as complete.
ā ļø Where I Went Wrong:
- Confirmed too fast ā I didnāt wait for the funds to actually hit my account.
- Trusted a screenshot ā Fake receipts take seconds to make.
- Ignored the red flags ā The buyer rushed me, but I ignored my gut feeling.
š” How to Avoid This Scam:
1ļøā£ NEVER confirm payment until the money is in your account.
2ļøā£ Screenshots mean NOTHING ā only trust real bank notifications.
3ļøā£ Pressure = Scam. If theyāre rushing you, walk away. š©
$4,000 goneāall because I tried to save 4 minutes.
š¬ Stay Safe in P2P Trading:
- Be patient.
- Be paranoid.
- One mistake can cost you everything.
Donāt learn this lesson the hard wayālike I did. š
#CryptoStory #CryptoScamAlert #BinanceP2P #StaySafe #USDT $USDC