To me. They. Did the. Same. At the. BCP bank in Peru more than 5 years ago. My account was blocked and I can no longer. Open an account at that bank. I mean scammed and I was left in a bad position at the. Bank.

⚠️ Fraud Alert | P2P Trading Scam Incident ⚠️

I’m reporting a serious scam that happened during a P2P trade 💸🔒
I sold 749 USDT to someone who seemed to make a bank payment 🏦✅
I released the crypto thinking all was good, but later he filed a fake fraud report 🚨😡
As a result, my bank account got blocked ❌💳

This was clearly a pre-planned scam 🎭⚠️
The person pretends to be a legit buyer, sends payment to gain trust 🤝, gets the crypto 📤, and then reports fraud to the bank to freeze your account 🧊🔒
This is financial fraud and a serious cybercrime 🔍💻🚫

‼️ Stay away from this scammer
He’s a professional con artist 🎩👎
Protect yourself and others 🙏🛡️

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