🚨 FRAUD ALERT | P2P SCAM WARNING 🚨
Real story. Real loss. Please read + share this! ⚠️
Just got hit by a serious P2P USDT scam — and it could happen to anyone. Here’s what went down:
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🧾 The Setup:
I sold 749 USDT via P2P.
The buyer "paid" via bank transfer and sent a fake confirmation.
I checked, saw what looked like a payment, and released the crypto.
❌ Then came the trap:
They filed a fraud report with the bank and got my account frozen.
This was clearly a pre-planned scam.
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🛑 Here’s how they operate:
1. Act like a legit buyer
2. Send fake or reversible payment
3. Wait for you to release crypto
4. Call their bank to claim fraud and freeze your funds
This is organized financial fraud — not just shady trading.
⚖️ It’s criminal under global anti-fraud and cybercrime laws.
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⚠️ P2P TRADERS — WAKE UP:
✅ Only trade with verified users
✅ Double-check payments from your bank — not screenshots
✅ Be cautious, especially with new accounts
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📢 PLEASE SHARE THIS.
If it happened to me, it can happen to you.
📲 Report these scammers to Binance Support immediately.
Let’s protect each other and keep the crypto space clean.