😔 I fell victim to a P2P scam and lost 500USDTs, leading to

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Mubeen Shaikh

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😔 I fell victim to a P2P scam and lost 500USDTs, leading to my bank account being blocked. 📉 Here's what happened: I had a Sell Ad, and someone placed an order. Once I received the payment in my bank account, I released the crypto. But shortly after, my bank account was frozen. 🔍 Upon contacting my bank, I learned that the funds were from a fraudulent source. The scammer had tricked me into releasing the crypto, and now all accounts involved were blocked. 🔄 It's possible the scammer transferred stolen funds to another account, then used that account to pay me. When they received the crypto, they filed a complaint, hoping to get their money back and keep the crypto. 🚨 Don't let this happen to you! Stay vigilant and cautious when trading P2P. #ScamAwareness #ScamRiskWarning #scammeralert #Cryptocommunity

😔 I fell victim to a P2P scam and lost 500USDTs, leading to my bank account being blocked.
📉 Here's what happened: I had a Sell Ad, and someone placed an order. Once I received the payment in my bank account, I released the crypto. But shortly after, my bank account was frozen.
🔍 Upon contacting my bank, I learned that the funds were from a fraudulent source. The scammer had tricked me into releasing the crypto, and now all accounts involved were blocked.
🔄 It's possible the scammer transferred stolen funds to another account, then used that account to pay me. When they received the crypto, they filed a complaint, hoping to get their money back and keep the crypto.
🚨 Don't let this happen to you! Stay vigilant and cautious when trading P2P.
#ScamAwareness  #ScamRiskWarning  #scammeralert   #Cryptocommunity  