I GOT SCAMMED SELLING USDT — Don’t Make My Mistake!
I never thought it would happen to me… but it did.
What Happened:
I listed USDT for sale via Binance P2P.
The buyer sent what looked like a legitimate bank transfer slip
Trusting it, I released the crypto.
Minutes later… no funds arrived — and the buyer vanished.
I lost both my crypto and the expected bank payment.
This wasn’t just a financial loss — it was a hard lesson learned.
3 GOLDEN RULES I LEARNED:
Never release crypto until the money is in your actual bank account
Don’t trust screenshots or chat messages — wait for real confirmation.
Double-check the sender’s details
Make sure the name and timestamp match your bank's notification exactly.
Screenshots ≠ Proof
Only believe what shows in your banking app or SMS — scammers fake slips easilycommon Scam Tactics to Watch Out For:
Fake payment receipts that look real
Impersonating verified users
Pressure tactics to rush you into releasing
Reversing bank transfers after you release crypto
Reporting fraud to freeze your account Stay Smart, Stay Safe:
Wait for real confirmation in your bank before releasing funds
Use verified merchants only
Enable 2FA for extra protection
Never continue trades outside the platform
Pause or report anything suspicious
Final Takeaway:
If this message protects even one person — it’s worth it.
Stay alert. Protect your assets. Don’t trust easily.
Binance P2P can be safe — only if you're careful. 🙏
Need help spotting red flags or setting up safe trade practices?
Feel free to ask — I’ve learned the hard way so you don’t have .#DYMBinanceHODL #Write2Earn #StrategyBTCPurchase #GENIUSActPas #sacamer $BTC
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