🚨 I LOST $4,000 to a “Trusted Buyer” — and It Was ALL My Fault 💸💔
This one hurts to share… but if it saves even ONE person, it’s worth it.
📅 A few months ago, I listed $USDT for sale via P2P.
Got an offer from a guy with:
✅ 97% completion rate
✅ Dozens of positive reviews
✅ Friendly & responsive
📨 He sent me a perfect-looking bank receipt — with a transaction ID, even!
So I thought:
💭 “Looks good. Let’s confirm.”
👉 I clicked “Confirm Receipt”
⏳ A few minutes passed…
Then hours…
😰 Still no money.
📞 Called my bank:
“No transfer was ever initiated.”
Tried to reach the buyer again?
🚫 Blocked. Gone. Ghosted.
📉 Binance couldn’t help — I had already marked the trade as complete.
⚠️ MY MISTAKES:
• ✅ Trusted ratings + screenshots — HUGE error
• 🕐 Didn’t wait for funds to actually arrive
• 🚩 Ignored my gut feeling — the trade felt rushed
💡 LESSONS LEARNED:
1️⃣ NEVER confirm until the money hits your bank 🏦
2️⃣ Screenshots can be faked in 2 minutes — trust notifications, not images
3️⃣ If they’re rushing you — 🚨 RED FLAG
I lost $4,000 trying to save 4 minutes. 🤦♂️
🛡️ Be Patient. Be Paranoid.
In P2P, 1 click can cost everything.
🔁 Share this. Save someone.
#CryptoStory #CryptoScamAlert #BinanceP2P #StaySafe #USDT $USDC