đ Always be aware of potential scammer attacks. It is best to always triple check everything, rather to be safe than sorry. Big lesson here.
Rotiques
·
--
Haussier
đš I Lost $4,000 to a âTrusted Buyerâ â and It Was All My Fault đđž
This is a tough one to admit, but if it helps even ONE person avoid the same trap, itâs worth it.
đ§Ÿ A few months ago, I listed $USDT for sale via P2P. Got a request from a guy with a 97% completion rate and dozens of positive reviews.
Seemed legit. â
He sent me a receipt that looked perfect â even included the transaction ID. Bank transfer incoming, right?
So I clicked âConfirm.â Minutes passed⊠then hours. No money. Bank said no transfer was ever initiated.
And Binance? Couldnât help â I had already marked the trade as complete. đ
I tried reaching the buyer again. Blocked. Vanished.
---
â ïž What I Did Wrong: âą Didnât wait for the funds to actually arrive âą Trusted screenshots â they can be faked in 2 mins âą Ignored my gut â it felt rushed, but I wanted to close the deal fast