I want to share a painful but valuable experience for all of us who operate in P2P. A few weeks ago, I made a transfer for an amount greater than agreed upon in a transaction. It was 611 USDT more. The client never responded, and of course, never returned what did not belong to him.
I reported it to the Prosecutor's Office, but the response was clear: the transfer was my responsibility. Since it was not fraud in the strict sense, but rather my mistake, there was not much to be done. I lost money, time, energy, and even peace of mind.