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P2P SCAMMERS CAN BLOCK YOUR BANK ACCOUNT ⛔⛔‼️LOOK HOW THIS PERSON GOT SCAMMED BY P2P SCAMMER
There's a new way these days by which P2P scammers can scam you off your money.
First you'll complete a P2P trade.There will be no issue in it and you'll think ahhh thankgod it was a successful trade BUT YOU ARE WRONGOnce you sell your Crypto and money gets deposited in your bank account, now the scammer is going to contact that bank and file an appeal saying it was an illegal payment ( APPARENTLY THEY FOUND A GLITCH IN THE BANKING SYSTEM WHICH ALLOWS THEM TO DISPUTE THE PAYMENT)And now my friend your stupid bank without listening to your side of the debate will block your account Now P2P scammer will contact u saying that the only way to resolve this block is to pay him the money he paid for your cryptoAnd you will be forced to pay him that 200$ or whatever to unblock your account because you might have more money in your account than the 200Now this has happened to 15 people i know myself and im seeing repeated posts on binance too so i thought i gotta make people safeSo the big question is? What to do?
Use my Three step technique
Whenever you are selling crypto, look for a buyer who has completed atleast 1000 orders with above 95 percent completion rateCheck the negative reviews, if anyone is saying, he's a scammer then dont do itThirdly open and read his terms and conditions
Share your story if you ever been scammed on p2p or know someone who has been scammed. YOUR STORY MIGHT SAVE SOMEONE FROM GETTING ROBBED
TELL US IN THE COMMENTS
First you'll complete a P2P trade.There will be no issue in it and you'll think ahhh thankgod it was a successful trade BUT YOU ARE WRONGOnce you sell your Crypto and money gets deposited in your bank account, now the scammer is going to contact that bank and file an appeal saying it was an illegal payment ( APPARENTLY THEY FOUND A GLITCH IN THE BANKING SYSTEM WHICH ALLOWS THEM TO DISPUTE THE PAYMENT)And now my friend your stupid bank without listening to your side of the debate will block your account Now P2P scammer will contact u saying that the only way to resolve this block is to pay him the money he paid for your cryptoAnd you will be forced to pay him that 200$ or whatever to unblock your account because you might have more money in your account than the 200Now this has happened to 15 people i know myself and im seeing repeated posts on binance too so i thought i gotta make people safeSo the big question is? What to do?
Use my Three step technique
Whenever you are selling crypto, look for a buyer who has completed atleast 1000 orders with above 95 percent completion rateCheck the negative reviews, if anyone is saying, he's a scammer then dont do itThirdly open and read his terms and conditions
Share your story if you ever been scammed on p2p or know someone who has been scammed. YOUR STORY MIGHT SAVE SOMEONE FROM GETTING ROBBED
TELL US IN THE COMMENTS
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