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Recently I sell usdt on P2P and I was scammed by a merchant.I am sharing my story so that it may not happen to any other.
I put an order on P2P and I sent a screenshot to him and told him to release my order.
He sent me a screenshot and said I have sent you.I checked the price in my easypaisa amd marked his order to be paid.But then, after 2 hours I want to make a payment to another person and I see there that my account balance has been vanished.
The scammer just sent the money and reversed hurrily and his payment reversed.
Lesson:
How to be safe in P2P Payments?
1)Always asked him to give his identity card photo.
2)Say him that the payment should be done by your account name only and if he does not done this then don't release the money rather report it.
3)Do not talk on social media apps other than binance.Binance will not take responsibility of it.
4)Wait for 2 hours and then release the money.
5)When you get the payment,check it rather it is not in reversal mode or not by sending thus payment to other accounts.
I hope that you will learn from my mistake.
#p2pScam

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