Afshiiii
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🚨 P2P Scam Alert! 🚨
On October 15, 2025, I fell victim to a massive scam. I had listed my $30,000 worth of $BTC for sale on a P2P platform, and a buyer contacted me claiming to be a trusted merchant. He transferred the payment to my bank account, and I received the SMS confirmation.
But just as I thought everything was fine, the buyer cancelled the order and reported fake payment! 😱 The platform froze my account, and the buyer disappeared with my crypto. The transaction was reversed, leaving me financially and emotionally devastated.
*Lesson Learned:*
1. *Be cautious with verified badges*: Even verified accounts can be compromised.
2. *Wait for payment settlement*: Don't release crypto until the payment is fully settled in your account.
*Advice:*
Prioritize security over convenience. Double-check the buyer's identity and wait for the payment to clear before releasing the crypto. Don't let greed cloud your judgment.
*Bonus Tip:*
Keep an eye on $ETH , it's looking promising! 🔥
Stay safe, and I hope this serves as a warning to others. 😊
On October 15, 2025, I fell victim to a massive scam. I had listed my $30,000 worth of $BTC for sale on a P2P platform, and a buyer contacted me claiming to be a trusted merchant. He transferred the payment to my bank account, and I received the SMS confirmation.
But just as I thought everything was fine, the buyer cancelled the order and reported fake payment! 😱 The platform froze my account, and the buyer disappeared with my crypto. The transaction was reversed, leaving me financially and emotionally devastated.
*Lesson Learned:*
1. *Be cautious with verified badges*: Even verified accounts can be compromised.
2. *Wait for payment settlement*: Don't release crypto until the payment is fully settled in your account.
*Advice:*
Prioritize security over convenience. Double-check the buyer's identity and wait for the payment to clear before releasing the crypto. Don't let greed cloud your judgment.
*Bonus Tip:*
Keep an eye on $ETH , it's looking promising! 🔥
Stay safe, and I hope this serves as a warning to others. 😊
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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