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đ I Lost $4,000 in a P2P Scam â Donât Make the Same Mistake đđ¨
What I thought was a safe USDT trade turned into a nightmare â Iâm sharing this so others donât fall into the same trap.
đď¸ Hereâs What Happened:
I listed USDT for sale on a P2P platform.
The buyer looked legit:
â
97% completion rate
â
Positive feedback
â
Verified ID
They sent a highly detailed payment receipt â even had a transaction ID.
Feeling secure, I hit âConfirm Receipt.â
Biggest mistake of my life.
âł Hours passed â no payment.
đ My bank confirmed: no incoming funds.
đŹ Reached out to Binance â they couldnât reverse it.
đť Tried contacting the buyer â blocked. Gone.
đĽ Where I Went Wrong (So You Donât):
â I trusted a screenshot â not my actual bank balance.
â I confirmed before checking for real funds.
â I ignored small red flags for the sake of speed.
đĄď¸ How to Stay Safe in P2P Trades:
1ď¸âŁ Only confirm after you see money in your bank â for real.
2ď¸âŁ Donât rely on screenshots â theyâre easily faked.
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