Shagufta Aslam
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P2P Trade Scam Alert: My Real Experience with a Fraudster
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
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
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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