💠 The most malicious fraudulent methods that you can encounter in the field of cryptocurrencies are fraud via text message in a P2P transaction in many platforms, even the famous ones. The story begins when you sell USDT to someone who resorts to taking your phone number and sending a message that appears as if it is from your bank. To send him the agreed-upon currency, and often the person does not verify his direct bank account, and when he verifies the account, he finds that in fact he did not receive the requested money, and he then knows that he has fallen victim to fraud after it is too late.

💠 Therefore, it is wise not to send USDT until you are first sure that you have received your dues on your bank account and do not rely on the text message as the only means of verifying this, otherwise you will regret it as regret is of no use.