šØ P2P Scam Alert ā Beware! šØ
Iām sharing a real and alarming incident that happened during a P2P crypto trade. I sold 749 USDT to an individual who pretended to be a genuine buyer. He sent what looked like a bank payment, so I released the $USDT .
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Shortly after, he filed a false fraud complaint with the bank, which led to my bank account being frozen. This was a planned scam, designed to steal funds and harm the seller.
This scammer operates by: š¹ Appearing trustworthy
š¹ Making a fake or reversible payment
š¹ Receiving crypto
š¹ Then reversing the payment via bank fraud claims
This behavior is financial fraud and violates cybercrime laws both locally and internationally.
ā ļø I urge all P2P traders to avoid this individual at all costs. He is a scammer, a fraudster, and a professional con artist.
Stay alert. Protect your assets. Report suspicious behavior.
