"Warning: P2P Scam Alert!
I recently fell victim to a P2P scam and lost 1,000 USDT. Here's what happened: I created a sell ad, and a buyer placed an order. After receiving payment in my bank account, I released the crypto. However, my bank account was soon blocked, and the funds were frozen.
Upon contacting my bank, I discovered that the payment I received was from a fraudulent source. The funds had been transferred from another account, which had received stolen funds. The original owner of the stolen funds filed a complaint, resulting in all associated bank accounts being blocked, including mine.
It's possible that the scammer who paid me filed the complaint after receiving the crypto, hoping to get the funds transferred back to them and keeping the crypto they already received.
Be cautious, and beware of similar scams! #P2PScamAwareness #ScamRiskWarning #ScammerAlert