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Ali Hassan Basit

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Ali Hassan Basit

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#P2PScamAwareness 🚨 P2P Scam Alert! 🚨 On 15 October 2025, I encountered a scammer posing as a buyer on a P2P platform. He offered to purchase $1,200 worth of $ETH , and we agreed on the terms. The buyer sent a payment confirmation message, which looked legitimate. However, I noticed that the payment was not reflected in my account balance. Before I could release the $ETH , the buyer cancelled the order and reported a fake payment issue to the platform. The payment was reversed, and the buyer disappeared with my crypto. 😳 *Lesson Learned:* 1. *Verify payment confirmation*: Don't rely on messages or screenshots. Verify payments directly with your bank or wallet. 2. *Be cautious of fake buyers*: Scammers can pose as legitimate buyers. Verify the buyer's identity and payment before releasing the crypto. *Pro Tip:* Stay safe, and stay informed. Keep an eye on market trends and potential scams. What's your experience with online transactions?

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美国用户因使用 Ellipal 硬件钱包被盗约 305 万美元

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新钱包地址从CEX提取400万USDC并开设高杠杆空头仓位

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