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😱 Beware of P2P Scams! I Lost 500 USDT and Got My Bank Account Blocked! 🚫 I'm sharing my painful experience to warn you all! 🤕 I had a Sell Ad, and someone placed an order. Once I received the payment in my bank account, I released the crypto. But shortly after, my bank account was frozen! ❄️ Upon contacting my bank, I learned that the funds were from a fraudulent source! 🚨 The scammer had tricked me into releasing the crypto, and now all accounts involved were blocked! 🔒 Here's what might have happened: the scammer transferred stolen funds to another account, then used that account to pay me. When they received the crypto, they filed a complaint, hoping to get their money back and keep the crypto! 🤯 Don't let this happen to you! Stay vigilant and cautious when trading P2P! 🔍 Remember: - Verify the buyer's identity and funds before releasing crypto! 📊 - Be cautious of unusual payment methods or requests! 🚫 - Keep your accounts secure and monitor them regularly! 🔒 Let's stay safe and aware in the crypto community! 💻 #ScamRiskWarning #CryptoCommunity

😱 Beware of P2P Scams! I Lost 500 USDT and Got My Bank Account Blocked! 🚫

I'm sharing my painful experience to warn you all! 🤕

I had a Sell Ad, and someone placed an order. Once I received the payment in my bank account, I released the crypto. But shortly after, my bank account was frozen! ❄️

Upon contacting my bank, I learned that the funds were from a fraudulent source! 🚨 The scammer had tricked me into releasing the crypto, and now all accounts involved were blocked! 🔒

Here's what might have happened: the scammer transferred stolen funds to another account, then used that account to pay me. When they received the crypto, they filed a complaint, hoping to get their money back and keep the crypto! 🤯

Don't let this happen to you! Stay vigilant and cautious when trading P2P! 🔍

Remember:

- Verify the buyer's identity and funds before releasing crypto! 📊

- Be cautious of unusual payment methods or requests! 🚫

- Keep your accounts secure and monitor them regularly! 🔒

Let's stay safe and aware in the crypto community! 💻 #ScamRiskWarning #CryptoCommunity

Avertissement : comprend des opinions de tiers. Il ne s’agit pas d’un conseil financier. Consultez les CG.
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