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⚠️ Fraud Alert | P2P Trading Scam Incident
I am reporting a serious case of fraud that occurred during a P2P trade. I sold 749 USDT to this individual. He appeared to make a payment to my bank account, after which I released the crypto. However, later on, he filed a false fraud claim with the bank, which resulted in my bank account being blocked. This is a deliberate and pre planned scam.
This person poses as a legitimate buyer on P2P platforms, makes payments to gain trust, receives the crypto, and then initiates a chargeback or fraud report through the bank to freeze the seller’s account. This act constitutes financial fraud and is punishable under local and international cybercrime laws.
I strongly warn all other traders to avoid any dealings with this individual. He is a fraudster, scammer, and a professional con artist.
#P2PFraud
#CryptoScam
#USDTScam
#BinanceP2PAlert
#CryptoAlert
#ScammerWarning
#BankFraud
#P2PScammer
#AvoidThisUser
#CryptoCommunity
#FraudReport
#ScamAwareness
#StopCryptoFraud
#CyberCrime
#CryptoSafety
I am reporting a serious case of fraud that occurred during a P2P trade. I sold 749 USDT to this individual. He appeared to make a payment to my bank account, after which I released the crypto. However, later on, he filed a false fraud claim with the bank, which resulted in my bank account being blocked. This is a deliberate and pre planned scam.
This person poses as a legitimate buyer on P2P platforms, makes payments to gain trust, receives the crypto, and then initiates a chargeback or fraud report through the bank to freeze the seller’s account. This act constitutes financial fraud and is punishable under local and international cybercrime laws.
I strongly warn all other traders to avoid any dealings with this individual. He is a fraudster, scammer, and a professional con artist.
#P2PFraud
#CryptoScam
#USDTScam
#BinanceP2PAlert
#CryptoAlert
#ScammerWarning
#BankFraud
#P2PScammer
#AvoidThisUser
#CryptoCommunity
#FraudReport
#ScamAwareness
#StopCryptoFraud
#CyberCrime
#CryptoSafety
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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