I want to share a serious incident that happened to me during a P2P (Peer-to-Peer) crypto trade — so others in the crypto community can stay alert and protected.


Recently, I sold 749 USDT $BTC

to a buyer who appeared legitimate. They made what looked like a proper bank transfer, and once I saw the payment, I released the crypto.


But just hours later, I was shocked to find my bank account had been blocked. The buyer had filed a false fraud report, claiming they didn’t authorize the payment — a complete lie.


This was clearly a pre-planned scam:




  • The fraudster gains your trust by sending payment.




  • Once you release the crypto, they immediately file a fraud claim with their bank.




  • Your account is then frozen, and you're left with no funds and no crypto.




This isn’t just theft — it’s financial fraud and a serious cybercrime.


🛑 The individual behind this is a professional scammer, using this method to trick and trap P2P sellers.

🛡️ I’m sharing this to warn others — always double-check, never let your guard down, and report such behavior to platforms and authorities.


🔔 Protect yourself and the crypto community!



Hashtags for Awareness:


#P2PFraud #CryptoScam #USDTScam #BinanceP2PAlert #CryptoAlert #ScammerWarning

#BankFraud #P2PScammer #AvoidThisUser #CryptoCommunity #FraudReport

#ScamAwareness #StopCryptoFraud #CyberCrime