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*đš SCAM ALERT: My Sisterâs Bank Account FROZE After Receiving "Fraudulent USDT" â What Now? đš**
**đ The Nightmare:**
Someone sent my sister **USDT**, and in return, she transferred real money to their bank account. **BUT**âthe funds were **stolen**, and now the **cyber cell has frozen her account!** đ±
**đ How It Happened:**
- A "trusted" trader offered a **USDT-to-cash deal**.
- The money sent to her account was **fraudulent** (likely from scams/hacks).
- Now her **bank account is frozen**, and authorities are involved.
**⥠URGENT NEXT STEPS:**
1ïžâŁ **Gather ALL Evidence** â Screenshots of chats, transaction IDs, wallet addresses.
2ïžâŁ **File a Police Complaint** â Visit the cyber cell with proof to show she was tricked.
3ïžâŁ **Contact the Bank** â Submit a written explanation + evidence to unfreeze the account.
4ïžâŁ **Report to Binance** â If USDT was involved, alert Binance Support for tracking.
5ïžâŁ **WARN OTHERS** â Post details (no personal info) to stop more victims!
**đ« NEVER trade crypto for direct bank transfers with strangers!**
Stick to **P2P with verified merchants** on Binance for safe deals.
**đ Has this happened to you? Share your story below!**
Letâs fight back against scams together. đȘ#TraderAlert

stories $BTC