đ Always be aware of potential scammer attacks. It is best to always triple check everything, rather to be safe than sorry. Big lesson here.
Rotiques
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Bullish
đ¨ I Lost $4,000 to a âTrusted Buyerâ â and It Was All My Fault đđ¸
This is a tough one to admit, but if it helps even ONE person avoid the same trap, itâs worth it.
đ§ž A few months ago, I listed $USDT for sale via P2P. Got a request from a guy with a 97% completion rate and dozens of positive reviews.
Seemed legit. â
He sent me a receipt that looked perfect â even included the transaction ID. Bank transfer incoming, right?
So I clicked âConfirm.â Minutes passed⌠then hours. No money. Bank said no transfer was ever initiated.
And Binance? Couldnât help â I had already marked the trade as complete. đ
I tried reaching the buyer again. Blocked. Vanished.
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â ď¸ What I Did Wrong: ⢠Didnât wait for the funds to actually arrive ⢠Trusted screenshots â they can be faked in 2 mins ⢠Ignored my gut â it felt rushed, but I wanted to close the deal fast
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đĄ Real Tips to Avoid This Trap: 1ď¸âŁ NEVER confirm payment until you see the money in your account 2ď¸âŁ Donât trust screenshots â trust your bank notifications 3ď¸âŁ If theyâre rushing you, thatâs a red flag đŠ
I lost $4,000 trying to save 4 minutes.
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đŹ Be patient. Be paranoid. Because in P2P, one mistake can cost everything.