Waqas Shabbir

I Lost $2,000 in a P2P Scam — Here’s How It Happened (And What You Should NEVER Do) 💸😞
I’m sharing this with a heavy heart, but if it helps even one person avoid this trap, it’s worth every word.
🗓️ A Few Months Ago...
I listed USDT for sale on a P2P platform. A buyer reached out — he looked 100% legit:
✅ 99% completion rate
✅ Dozens of positive reviews
✅ Verified ID
Everything seemed in order.
He sent a payment receipt that looked flawless — complete with a transaction ID and timestamp. Without giving it a second thought, I clicked “Confirm Receipt” on the trade.
And then... I waited.
⏳ Minutes passed. Then hours.
But no money ever reached my account.
I contacted the bank — they told me no transfer was even initiated. I reached out to Binance, but since I had already confirmed the transaction, there was nothing they could do.
Tried messaging the buyer?
Blocked. Gone. Vanished like a ghost. 👻
💔 My Mistakes (So You Don’t Repeat Them):
✅ Trusted screenshots instead of bank confirmations
✅ Clicked “confirm” without verifying funds
✅ Ignored gut feeling just to close the deal quickly
🚨 What You MUST Do to Stay Safe in P2P Trading:
1️⃣ NEVER confirm a payment until the money is actually in your account. No exceptions.
2️⃣ Ignore screenshots — they’re easily faked. Trust your bank notifications, not flashy images.
3️⃣ If someone pressures you to hurry, that’s a major red flag. A legitimate buyer will never rush you.
I lost $2,000 just to save a few minutes.
💬 Be patient. Be paranoid. It could save you thousands.
Because in P2P, one mistake can cost you everything.
🛡️ Have you ever been scammed or narrowly avoided one?
Share your experience in the comments. Let’s protect each other in this space. 🙌

#P2PScam #ScamAware #crypto

#pi #bullish
Hello fellows please don't panic on pi price as still more people are buying it and less people are selling
It is just matter of few days Binance just creating mess and showing its importance..Actually you know pi token don't need any exchange n launching it's own exchange veryyy soon.
Just wait and watch..

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#signalsfree #shiba-inu

Friends please be Alert as Shib is creating a descending triangle in 1h timeframe & it has rejected from upper resistance line which seems to be temporary bearish sign..
It may test 0.000023 or even below this..
Just save your money to buy from the dip again but don't be panic as @Shiba Inu has to hit all time high before #BTChaving2024
This urgent signal is to save my friends from temporary loss as well!!

#HappyWeekend

SHIBA-Inu inside News!!!

#SHIBA🔥 #SHIBArmy!"
Dear Fellows! Beware Shiba Inu is going to explode very soon before #BTChaving2024 & it's gonna be unstoppable like in past.
Through a reliable source from technical engineer of #SHIBAInsights this is leaked that @Shiba Inu will once hit all-time high before Halving and then it will take corrections for couple of days then it's gonna b skyrocket and will definitely kill atleast 2 zeroes..
So guys keep a close eye on #SHIB/USD
Happy trading!!

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