⚠️ Fraud Alert | P2P Trading Scam Incident
I’m reporting a serious case of fraud that took place during a P2P USDT transaction. I sold 749 USDT to a buyer who appeared to complete a bank transfer. Trusting the payment, I released the crypto. However, shortly afterward, the buyer filed a false fraud claim with the bank, resulting in my bank account being frozen.
This is clearly a premeditated scam. The individual poses as a legitimate buyer on P2P platforms, initiates payment to gain trust, receives the crypto, and then reverses or disputes the payment via their bank. This tactic is a form of financial fraud and is punishable under both local and international cybercrime laws.
⚠️ I urge all P2P traders to exercise extreme caution and avoid dealing with this user. They are engaging in professional-level scams, exploiting trust and payment systems to defraud honest crypto sellers.
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