Scammers are increasingly targeting P2P transactions. Here’s how it works:
Currently, there is a new way that P2P scammers can steal your money.
First, you will complete a P2P transaction.
There will be nothing wrong with it and you will think wow, that was a successful transaction BUT YOU ARE WRONG
After you sell your Crypto and the money is sent to your bank account, the scammer will contact that bank and file a complaint saying that it was an illegal payment (CLEARLY THEY HAVE FOUND A LOOPHOLE IN THE BANKING SYSTEM THAT ALLOWS THEM TO DISPUTE THE PAYMENT)
And now my friend, your bank will not listen to your side and will block your account
Now the P2P scammer will contact you and say that the only way to resolve this block is to pay him the amount he paid for your crypto
And you will be forced to pay him the amount of $200 or any amount to unlock your account because you might have more money in your account than $200
Now this has happened to 15 people that I know and I also see repeated posts on Binance so I think I must protect people
So the big question is? What to do?
Use my Three-Step technique
Whenever you sell cryptocurrency, look for a buyer who has completed at least 1000 orders with a completion rate of over 95 percent
Check for negative reviews, if someone says he is a scammer then don't do it
Third, open and read his terms and conditions
Share your story if you have ever been scammed on P2P or know someone who has been scammed. YOUR STORY CAN SAVE SOMEONE FROM BEING ROBBED
LET US KNOW IN THE COMMENTS
