#P2PScam #BinanceP2P #attention
I hope there are very few such cases
but it's better to be warned and knowledgeable
DO NOT release your crypto too early
I hope we do not encounter such a situation
Panda Traders
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🚨 P2P SCAM EXPOSED 🚨
This trader as thinking he was doing everything right…
But in the world of P2P, one wrong move can cost you everything.
He was selling 749 USDT.
The buyer seemed legit — polite, verified, confident.
A clean payment screenshot arrived. No typos. No delays.
So he did what many would do…
He released the crypto.
But the money?
Never arrived.
Hours later, the nightmare began.
🔒 Bank account frozen
📩 Fraud complaint filed — against HIM.
💸 USDT gone
⛔ The buyer had pulled off the perfect chargeback scam.
This wasn’t random.
It was a pre-planned heist:
1. Pretend to pay
2. Get the crypto
3. Trigger a chargeback
4. Leave the seller to fight with the bank
It’s happening more and more — especially to those who trust too easily.
🛑 Don’t trade with screenshots.
🛑 Don’t release without full confirmation.
🛑 Don’t assume “verified” means safe.
This trader paid the price — so you don’t have to.
#P2PScam #CryptoFraud #USDTScam #BinanceP2P
This trader as thinking he was doing everything right…
But in the world of P2P, one wrong move can cost you everything.
He was selling 749 USDT.
The buyer seemed legit — polite, verified, confident.
A clean payment screenshot arrived. No typos. No delays.
So he did what many would do…
He released the crypto.
But the money?
Never arrived.
Hours later, the nightmare began.
🔒 Bank account frozen
📩 Fraud complaint filed — against HIM.
💸 USDT gone
⛔ The buyer had pulled off the perfect chargeback scam.
This wasn’t random.
It was a pre-planned heist:
1. Pretend to pay
2. Get the crypto
3. Trigger a chargeback
4. Leave the seller to fight with the bank
It’s happening more and more — especially to those who trust too easily.
🛑 Don’t trade with screenshots.
🛑 Don’t release without full confirmation.
🛑 Don’t assume “verified” means safe.
This trader paid the price — so you don’t have to.
#P2PScam #CryptoFraud #USDTScam #BinanceP2P
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