🔥🔥🔥🔥STORY TIME : COMMON SCAM

🕵️‍♂️ The Trap You Didn’t See Coming in Crypto Deals

Recently, I completed a transaction that seemed totally normal — until I got a strange message:

“Hey, I sent too much. Can you return the extra?”

Sounds innocent, right? But here’s where it got sketchy...

The extra funds didn’t even come from their account. It came from someone else’s bank.

⚠️ Hidden Danger: You Become the Middleman

Scammers are using this trick to move stolen money. They send funds from hacked or random accounts and convince you to send it “back” to them. What you're really doing? Helping them launder it.

And when the real owner notices the theft? Your bank is now in the mess. Frozen account. Zero defense. No way to explain it.

🚫 One Rule to Protect Yourself

If the money didn’t come directly from the person you’re dealing with, stop everything. No refunds. No favors. Report it.

✅ What I Did Instead

I asked for proof. They got aggressive. I reached out to platform support, explained everything, and followed the right steps. No risk, no trouble.

📌 Final Tip: Trust Your Process, Not Random Stories

Stay sharp. If something feels off, it probably is. Ask questions, verify everything, and stick to the platform’s safety guidelines. That’s how you stay one step ahead.

#ScamAwareness