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Bulk Man
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🚨 FRAUD ALERT | URGENT P2P SCAM REPORT 🚨
I’m sharing this to protect the entire crypto community. I’ve just experienced a serious P2P fraud that could happen to anyone. Please read and share. ⚠️
🧾 The incident:
I sold 749 USDT via P2P. The buyer appeared to send a bank payment. Once I received what looked like confirmation, I released the crypto.
❌ But then — the trap snapped.
The buyer filed a false fraud claim with the bank after receiving the USDT, and my bank account got blocked. This was a pre-planned scam.
This fraudster:
🔹 Pretends to be a legit buyer
🔹 Sends a fake or temporary payment
🔹 Waits for the seller to release crypto
🔹 Then calls the bank to report "fraud" and FREEZES your funds
💣 This isn’t just theft — it’s a cybercrime, and it’s punishable under international financial fraud laws.
❗TRADERS BEWARE:
Always verify payments and deal only with fully verified buyers. This is a red alert for all Binance P2P users.
📢 Let’s protect each other. Spread the word. Stay alert.
📎 Screenshot this. Save it. Share it.
Together we can expose and shut down these scams.
⚠️ If you’ve been a victim — speak up. Don’t stay silent.
📲 Report such users to Binance Support ASAP.
#P2PFraud #CryptoScam #USDTScam #BinanceP2PAlert
#CryptoAlert #ScammerWarning #BankFraud
#CryptoCommunity #FraudReport #ScamAwareness
#StopCryptoFraud #CyberCrime #CryptoSafety #BinanceSquare #Write2Earrn #P2PScamAwareness #P2PScam
I’m sharing this to protect the entire crypto community. I’ve just experienced a serious P2P fraud that could happen to anyone. Please read and share. ⚠️
🧾 The incident:
I sold 749 USDT via P2P. The buyer appeared to send a bank payment. Once I received what looked like confirmation, I released the crypto.
❌ But then — the trap snapped.
The buyer filed a false fraud claim with the bank after receiving the USDT, and my bank account got blocked. This was a pre-planned scam.
This fraudster:
🔹 Pretends to be a legit buyer
🔹 Sends a fake or temporary payment
🔹 Waits for the seller to release crypto
🔹 Then calls the bank to report "fraud" and FREEZES your funds
💣 This isn’t just theft — it’s a cybercrime, and it’s punishable under international financial fraud laws.
❗TRADERS BEWARE:
Always verify payments and deal only with fully verified buyers. This is a red alert for all Binance P2P users.
📢 Let’s protect each other. Spread the word. Stay alert.
📎 Screenshot this. Save it. Share it.
Together we can expose and shut down these scams.
⚠️ If you’ve been a victim — speak up. Don’t stay silent.
📲 Report such users to Binance Support ASAP.
#P2PFraud #CryptoScam #USDTScam #BinanceP2PAlert
#CryptoAlert #ScammerWarning #BankFraud
#CryptoCommunity #FraudReport #ScamAwareness
#StopCryptoFraud #CyberCrime #CryptoSafety #BinanceSquare #Write2Earrn #P2PScamAwareness #P2PScam
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