Fraud Alert | P2P Trading Scam Incident ๐จ
Iโm sharing a serious scam experience that occurred during a P2P crypto trade ๐ธ๐
I sold 749 USDT to someone who appeared to make a legitimate bank payment ๐ฆโ
After seeing the payment, I released the crypto โ but it was a trap. The buyer later filed a false fraud report ๐จ๐ก
As a result, my bank account was frozen โ๐ณ
This was clearly a premeditated scam ๐ญโ ๏ธ
Hereโs how it works:
1. The scammer pretends to be a trustworthy buyer ๐ค
2. Sends a fake or real payment to gain your trust
3. Once the crypto is released ๐ค, they report it as fraud to the bank
4. Your account gets frozen while they walk away with the funds ๐ง๐
This is financial fraud and a serious cybercrime ๐๐ป๐ซ
โผ๏ธ Stay far away from this scammer.
Heโs a skilled con artist ๐ฉ๐
Please protect yourself โ and help protect others ๐๐ก๏ธ