⚠️ Scam Alert | P2P Trading Fraud Incident

I’m reporting a serious scam that took place during a P2P transaction. I sold 749 USDT to an individual who appeared to have sent payment to my bank account. After seeing the transfer, I released the crypto. Later, he filed a false fraud claim with the bank, which led to my account being frozen. This was a premeditated scam.

The scammer pretends to be a legitimate buyer, sends payments to build trust, receives the crypto, and then initiates a chargeback or fraud complaint to lock the seller’s bank account. This is a clear case of financial fraud and is punishable under both local and international cybercrime laws.

I urge all traders to stay away from this person. He is a scammer and a professional fraudster.

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