đš P2P SCAM ALERT! $30,000 WIPEOUT! đš
đđž Donât let this nightmare happen to you! đžđ
Just this week, on October 16, 2025, my account was hit by a massive P2P crypto scam. đ
I had listed my $30,000 worth of $BTC đ° for sale on a major P2P platform. A "buyer" đ€ with a verified merchant status â
contacted me.
He initiated the bank transfer, and I received the official-looking SMS confirmation đ©đł.
Everything seemed legitimate, and relying on that SMS, I released the crypto. đ±
Right after I confirmed the release, the buyer reversed the transaction đ« and the platform flagged the payment as fraudulent! đ§š
My crypto was gone đŁ, my account was frozen âïž, and the scammer vanished.
đ The pain of losing everything instantly is crushing.
â ïž The Brutal Lessons:
1ïžâŁ Never Trust SMS Alone: Scammers use fake SMS confirmations. ALWAYS check your actual bank balance/app đŠ
2ïžâŁ "Verified" Does Not Mean "Safe": These accounts can be compromised or used by professional scam rings đ”ïžââïž
3ïžâŁ Wait for Full Settlement: Only release your crypto once the payment is fully cleared by your bank.
đ§ Pro Trader Tip:
đ Speed is the enemy of security in P2P.
đ„ Verify the payment details twice, release your coins once.
đŒ Use a trusted P2P service's escrow, and document every step.
đĄ Bonus Trade Tip:
đ Keep an eye on $BNBâit's showing strong bullish signals for the coming weeks! đâš
đ Stay sharp, stay safe, and protect your hard-earned crypto! đŠŸđ
#CryptoScamAlert #P2PScam #Bitcoin #CryptoSafety #ScamAwareness $BTC $BNB