đ± Beware of P2P Scams! I Lost 500 USDT and Got My Bank Account Blocked! đ«
I'm sharing my painful experience to warn you all! đ€
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! âïž
Upon contacting my bank, I learned that the funds were from a fraudulent source! đš The scammer had tricked me into releasing the crypto, and now all accounts involved were blocked! đ
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! đ€Ż
Don't let this happen to you! Stay vigilant and cautious when trading P2P! đ
Remember:
- Verify the buyer's identity and funds before releasing crypto! đ
- Be cautious of unusual payment methods or requests! đ«
- Keep your accounts secure and monitor them regularly! đ
Let's stay safe and aware in the crypto community! đ» #ScamRiskWarning #CryptoCommunity