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Tehreem01
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CAUGHT IN A CRYPTO P2P SCAMMER: MY STORY OF TRUST GONE AWRY So, I got caught up in this whole mess of a scam in previous. I had put up a sell ad for some crypto, and before I knew it, someone placed an order. Seemed like a straightforward transaction at first. I received the payment in my bank account, and, feeling confident, I released the crypto. But boy, was that a mistake. Shortly after, I found my bank account frozen and my funds locked down. Panicked, I reached out to my bank, only to find out that the funds I received were from a fraudulent source. Turns out, the person who transferred the money to me had used stolen funds, and by the time the dust settled, my account was flagged along with others involved in the shady transaction. I couldn't believe it. I was left wondering whether the person who paid me directly was in on the scam or if they were just as much a victim as I was. It's a frustrating situation to be in, especially when you were just trying to do an honest trade. Now, I'm left dealing with the fallout, trying to get my bank to sort things out and hoping I don't lose everything in the process. It's a harsh reminder that you can never be too careful in the world of P2P trades, and trusting strangers can sometimes come back to bite you. #ScamRiskWarning #bitcoinhalving #scammeralert @Binance Risk Sniper

CAUGHT IN A CRYPTO P2P SCAMMER: MY STORY OF TRUST GONE AWRY

So, I got caught up in this whole mess of a scam in previous. I had put up a sell ad for some crypto, and before I knew it, someone placed an order. Seemed like a straightforward transaction at first.

I received the payment in my bank account, and, feeling confident, I released the crypto. But boy, was that a mistake. Shortly after, I found my bank account frozen and my funds locked down. Panicked, I reached out to my bank, only to find out that the funds I received were from a fraudulent source.

Turns out, the person who transferred the money to me had used stolen funds, and by the time the dust settled, my account was flagged along with others involved in the shady transaction.

I couldn't believe it. I was left wondering whether the person who paid me directly was in on the scam or if they were just as much a victim as I was. It's a frustrating situation to be in, especially when you were just trying to do an honest trade.

Now, I'm left dealing with the fallout, trying to get my bank to sort things out and hoping I don't lose everything in the process. It's a harsh reminder that you can never be too careful in the world of P2P trades, and trusting strangers can sometimes come back to bite you.

#ScamRiskWarning #bitcoinhalving #scammeralert @Binance Risk Sniper

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