๐Ÿšจ Almost Lost Everything โ€” My Close Call with a Fake Payment App ๐Ÿ’”๐Ÿ•ต๏ธ

Not proud of this, but if this helps even one person stay safe in P2P trading โ€” it's worth sharing. ๐Ÿ™

๐Ÿ“… Just a few weeks ago, I was selling USDT through a P2P platform.

A buyer contacted me:

โœ… Verified user

โœ… Solid reviews

โœ… Quick to respond โ€” seemed trustworthy.

He said heโ€™d pay via bank transfer, but then claimed his bank app was โ€œlaggingโ€ and asked if he could send me a video as proof of payment in progress.

The video showed him opening his bank app, entering my account details, and clicking โ€œSend.โ€

๐ŸŽฅ It looked legit. I even saw the right amount typed in.

He begged me to confirm โ€” said he needed it urgently for an emergency.

Against my better judgmentโ€ฆ I clicked โ€œConfirmโ€ before checking my bank.

โณ 10 minutes. Nothing.

โณ 30 minutes. Still nothing.

๐Ÿ“ž I called my bank โ€” they confirmed: No transaction had happened.

I tried messaging the buyer again โ€” guess what?

๐Ÿ›‘ Blocked. Gone. Like he never existed.

โš ๏ธ The Mistakes I Made (Please donโ€™t repeat):

โŒ Trusted a video demo instead of real funds in my account.

โŒ Let urgency and emotion cloud my judgment.

โŒ Didnโ€™t double-check with the bank before releasing crypto.

๐Ÿ’ก Real Safety Tips for P2P Traders:

1๏ธโƒฃ No matter what they show you โ€” confirm only after funds land in your bank.

2๏ธโƒฃ Never rush just because someone says itโ€™s an โ€œemergency.โ€

3๏ธโƒฃ Use in-app chats only. If they ask to move to WhatsApp or Telegram early on โ€” ๐Ÿšฉ red flag!

I didnโ€™t lose money this time โ€” but I came terrifyingly close.

๐Ÿ’ฌ Stay sharp. One emotional decision can wreck your wallet.

In P2P, caution is currency.

#CryptoSafety #ScamPrevention #CryptoLessons #USDT #StayAlert