P2P SCAM ALERT🚩
👉Alert: P2P Scams Involving Fraudulent Sellers
👉 Scam Details:
In a common scam targeting peer-to-peer (P2P) cryptocurrency transactions, fraudulent sellers employ deceptive tactics to steal funds from unsuspecting buyers. Here's how the scam typically unfolds:
1.
Initial Transaction:
- You engage in a transaction to purchase USDT (Tether) from a seller.
- After making the payment, you expect the seller to release the USDT to your account.
2. The Deception:
- Instead of releasing the USDT, the seller contacts you, claiming there is a "system error" that prevents the automatic release of the USDT.
- The seller then asks you to cancel the order, assuring you that they will manually unlock the USDT or refund your money once the order is canceled.
3. The Trap:
- Trusting the seller, you cancel the order as instructed.
- Once the order is canceled, the fraudulent seller disappears, and you are left without the USDT and your money.
Consequences:
Financial Loss: You lose the money you paid, as the seller never intended to release the USDT or refund your money.
No USDT Received: Despite completing the payment, you do not receive the USDT you purchased.
Safety Tip:
Never Cancel the Order After Payment: If you encounter any issues after making a payment, contact the support team of the P2P platform instead of following the seller's instructions to cancel the order.
Stay vigilant and always follow best practices to protect yourself from falling victim to such scams.
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