and how to avoid going through such inconveniences and scams, how to identify them. if, as you say, they even make the payment and how to know who is who in these times.
Muhammad Rashid Ghayas
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⚠️ Fraud Alert | P2P Trading Scam Incident
I am sharing my experience to warn others. I sold 749 USDT via P2P to someone who appeared genuine. He showed a payment proof, and I releasd the crypto. Later, he filed a false fraud claim with the bank — now my account is frozen. This scammer pretends to be a legit buyer, pays to gain trust, takes the crypto, and then triggers a bank chargeback to trap the seller. ⚠️ Avoid dealing with this person. He is a scammer and knows exactly how to exploit the system. #ScamAwareness #scamriskwarning #scammers. #ScamAlert
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