srfinley
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New scam in P2P: they block your banking app so you can't verify the payment
This case happened to a colleague experienced in P2P, and I share it so it doesn't happen to you.
It was a well-thought-out scam, and although it seems incredible, it can happen if you let your guard down for a second.
Read this carefully.
📌 What exactly happened?
A buyer opens an order for 100 USDT. So far, everything is normal. But:
It does not mark the payment immediately. It waits almost until the end of the order time.
At the last minute, mark 'paid' on Binance and send a bank transfer receipt.
It was a well-thought-out scam, and although it seems incredible, it can happen if you let your guard down for a second.
Read this carefully.
📌 What exactly happened?
A buyer opens an order for 100 USDT. So far, everything is normal. But:
It does not mark the payment immediately. It waits almost until the end of the order time.
At the last minute, mark 'paid' on Binance and send a bank transfer receipt.
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