⚠️ ‼️ URGENT FRAUD ALERT – P2P TRADING SCAM ‼️ ⚠️
I’m reporting a serious case of financial fraud that occurred during a P2P transaction.
I sold 749 USDT to an individual who falsely appeared as a legitimate buyer. After claiming to make a payment to my bank account, I released the crypto. However, shortly afterward, he filed a fake fraud report with the bank — resulting in my account being frozen.
🔴 This was not a misunderstanding — it was a pre-planned scam.
This scammer uses a common tactic:
1. Gains trust by sending fake payment confirmations.
2. Collects the crypto once released.
3. Files a chargeback or fraud claim to lock the seller's bank account.
This is a criminal act and falls under local & international cybercrime laws.
🚫 I strongly urge the community to stay away from this individual.
He is a fraudster, scammer, and professional con artist exploiting the P2P system to trap honest traders.
📢 Help spread the word and protect others in the community!
#ScammerWarning
#CyberCrime
#BankFraud
#CryptoSafety
#FraudAwareness
#CryptoCommunity
#StopCryptoFraud
#AvoidThisUser
#ScamAlert