in Venezuela. never use Banco de Venezuela they can block you

⚠️ 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.

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