e$XRP ntire balance. This happened recently with a trader in Pakistan.
What happened?
Trader ne Binance P2P par apna USDT list. Buyer sent a screenshot + SMS alert of a fake payment and said that the money would be transferred.
Seller checked the bank app and panicked and released the crypto
A few hours later — no money, no buyer, and all the USDT disappeared! 😱
Red flags 🚫
Buyer pressure tells "release quickly"
Fake SMS or screenshot of "payment made"
New account, no history or reviews
"Very good" offers that seem to be above the market rate.
You need to protect yourself ✅
Always log in to your bank app and verify (don't trust Sirf SMS)
Release the crypto tab when the money appears in the account.
Only trade with verified and highly rated traders
If in doubt → Open a foreign appeal Binance Par
Bottom line 🔑
Scammers are always trying to rush you and confuse you. Stay calm, double check, and never release funds that have not been cleared.
An extra minute of caution can save you thousands of dollars.
📢 Share this message - your one share could save someone else's loss!
