I listed USDT on Binance P2P. The buyer sent what looked like a real bank transfer slip. It seemed legit.

I trusted it and released the crypto. Minutes later, I realized — no money had arrived. The buyer disappeared.

No payment. No crypto. Just gone.

It wasn’t just a loss. It was a wake-up call.

Here’s what I learned — so you don’t have to learn it the hard way:

Don’t release crypto until you see the money inside your actual bank account. Screenshots and sweet talk mean nothing.

Always match the sender’s name and transaction time with your official bank confirmation.

Scammers will act like verified buyers. They’ll send fake payment slips, pressure you to release fast, and vanish — or worse, reverse the payment after getting your crypto.

Some sellers even had their bank accounts frozen after buyers filed fraud complaints.

So what should you do?

Wait for real bank confirmation — not just a screenshot.

Don’t rush. Don’t give in to pressure.

Use verified merchants. Enable 2FA. Keep chats inside the platform.

And if anything feels off — pause the trade. Report immediately.

If this post protects even one person, it’s worth it.

Stay alert. Double-check everything. Binance P2P is a powerful tool — if you know how to use it right. 🙏

If you need help securing your trades or spotting red flags, reach out. $BTC

$ETH

$XRP

#BTC #P2PScam #BTC110KToday? #BinanceAlphaAlert #SaylorBTCPurchase