How to avoid it??😭😭

🚨 P2P Trade Scam Alert: My Real-Life Experience with a Crypto Fraudster

I want to share a recent and disturbing experience I had during a P2P (Peer-to-Peer) crypto transaction — in hopes of warning others in the crypto community.

Not long ago, I sold 749 USDT worth of Bitcoin ($BTC) to a buyer who appeared completely legitimate. They made what looked like a valid bank transfer, and once I saw the funds in my account, I released the crypto.

But just a few hours later, I was shocked to discover that my bank account had been frozen. The buyer had filed a false fraud claim, alleging they didn’t authorize the transfer — a blatant lie.

---

⚠️ Here’s How the Scam Works:

1. The scammer initiates a P2P trade and sends a real payment to gain your trust.

2. You release the crypto, believing the transaction is complete.

3. They immediately report the transaction as unauthorized to their bank.

4. Your bank account is blocked, and the scammer walks away with your crypto and your funds.

This is not just theft — it’s premeditated financial fraud and cybercrime.

---

❗ Key Takeaways:

🛑 This was a planned scam by a professional fraudster.

🛡️ Always be cautious, even if the payment looks genuine.

📢 Report such incidents to both the trading platform and your local authorities.

🔐 Never let your guard down in P2P transactions — even once the money "arrives."

---

Let’s protect each other by staying informed and alert.
Share this to help others avoid falling victim to similar scams.
Together, we can build a safer crypto community. 💪
$BTC
{spot}(BTCUSDT)
$BNB
{spot}(BNBUSDT)
#BinanceHODLerTOWNS
#BTCReserveStrategy
#BTCUnbound