I never imagined I’d fall victim to a scam — but it happened. I was selling USDT through Binance P2P, something I had done multiple times before. This time, however, the buyer sent me what looked like a valid bank receipt. Trusting it, I released the USDT.
Within seconds, the realization hit me like a truck:
There was no money in my account.
The buyer vanished.
And just like that — my crypto was gone.
It was more than just a scam. It was a painful lesson I learned the hard way. But I’m sharing my story so others don’t have to go through the same thing.
🔐 3 Crucial Lessons I Learned:
1. ⚠️ Never release crypto until funds are confirmed in your bank account.
No matter how real the proof looks, always wait until you see the money reflected in your actual bank balance.
2. 👁️🗨️ Verify sender name and transfer time yourself.
Double-check who sent the payment. Make sure the name matches the buyer on Binance, and always confirm the exact time of the transfer.
3. 🚫 Don’t trust screenshots — trust your banking app only.
Scammers are experts at editing fake payment receipts. If it’s not showing in your verified banking app or statement — it’s not real.
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If this post helps even one person avoid being scammed, it will have been worth it.
Your safety in crypto is ultimately your responsibility. Take it seriously.
🛡️ Stay Protected — Learn from Official Binance Resources:
🔗 Binance P2P Scam Alerts — Stay Informed
🔗 How I Got Scammed on Binance P2P — And How You Can Avoid It
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✅ Final Tips:
Never act in haste — take your time to verify everything.
Always use the Binance P2P chat and avoid off-platform communication.
Report suspicious users immediately to Binance.
Stay safe out there. Crypto is powerful — but only when used wisely. 💪