P2P Scam Alert: My True Experience with a Scammer

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

Recently, I sold 749 USDT $BTC

to a buyer who seemed legitimate. They made what appeared to be a correct bank transfer, and once I saw the payment, I released the crypto.

But just a few hours later, I was shocked to find my bank account frozen. The buyer had filed a false fraud report, claiming they did not authorize the payment — a complete lie.

This was clearly a premeditated scam:

The scammer gains your trust by sending the payment.

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

Your account is then frozen, leaving you without funds and without crypto.

This is not just theft — it is financial fraud and a serious cybercrime.

🛑 The individual behind this is a professional scammer, who uses this method to deceive and trap P2P sellers.

🛡️ I share 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 #P2PBinanceAlert #CryptoAlert #ScammerWarning

#BankFraud #P2PScammer #AvoidThisUser #CryptoCommunity #FraudReport

#ScamAwareness #StopCryptoFraud#CyberCrime