SCAMS

STORY:

-Selling USDT through P2P

-the buyer sent me a “payment receipt” — it looked legitimate, bank receipt and all.

-Out of trust or perhaps in a hurry, I released the crypto.

-Minutes later, reality hit like a truck: NO money. NO trace. Just silence.

-I reported it instantly. But it was already too late.

Lesson etched in my mind forever:

✅ NEVER release crypto until the money appears in your banking app, and upon receiving it, transfer it to another account.

✅ Screenshots mean NOTHING — verify the sender, the amount, the time.

✅ Stay alert — scammers are everywhere, even in your direct messages.

✅ DO NOT accept payments from third parties

Even if you have experience… a second of trust can cost you everything.

#Crypto #P2PScam

#SCAMalerts

#Square

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