⚠️ P2P Scam Warning! ⚠️
I recently fell victim to a scam and lost Rs. 40,000 — sharing my experience so you don’t end up in the same situation.
I sold 134 USDT to a buyer I didn’t know. He claimed the payment came from a UBL account under the name "Laili Rani." I checked my bank app, saw the amount, and released the USDT.
Later, when I tried to withdraw the Rs. 40,000, I got an error.
I contacted my bank's helpline and found out that the sender had reported the payment as a “mistake.” As a result, the amount was frozen, and I no longer have access to those funds.
This scam is becoming common in P2P crypto trades — fraudsters use someone else’s bank account to send the payment, then file a complaint to reverse it after receiving your crypto.
‼️ Always double-check and verify that payments are fully cleared before releasing assets.
‼️ Avoid trading with unknown or unverified buyers.
‼️ Be extra cautious with P2P crypto deals.
Stay vigilant. Share this message to help protect others.
#P2PScamAwareness #CryptoScamAlert #StaySafeOnline