I was a victim of fraud in a P2P transaction on Binance, which led to the suspension of my old Revolut account due to suspicion of bank fraud. It all happened in a single day when an order was made from America on my Revolut account. The client copied my Revtag from the ad and loaded my Revolut account from a PayPoint station. He used a stolen card to load my Revolut account.

I asked him for a screenshot with the name visible from his Revolut account, and he told me that he used PayPoint. Then I asked him for a picture of the card taken with the phone, in which to cover the first 12 digits on the front of the card to be able to validate the transaction, but the client refused and sent me a picture of a card, probably made in Photoshop. At that moment, the suspicion of fraud was confirmed.

He introduced himself as Qra Nawaz, and the nickname he used on P2P Binance is @revoluttradeeonlyyy.

I am disappointed that I fell victim to deceptive tactics and now have to face the consequences of this fraudulent transaction.

I want to emphasize the importance of caution and vigilance in P2P transactions or any online financial activities. It is crucial to verify the identity of the individuals we transact with and to be cautious when sharing sensitive information. Scammers constantly find new ways to exploit unsuspecting individuals, and it is our responsibility to be informed and take necessary measures to protect ourselves from such incidents.

I have reported the incident to the appropriate authorities and I am working to resolve the situation. I hope that by sharing my experience, others will be able to learn and avoid becoming victims of similar scams. Stay vigilant, informed, and protect yourself against fraudulent activities in the digital world.

#P2PScam #TradingIQBoost