๐จ MY P2P SCAM EXPERIENCE & LESSONS LEARNED ๐จ
On June 14, 2025, I became a victim of a P2P scam. I sold my $USDT to a verified merchant who made payment through Easypaisa. Right after receiving it, I transferred the funds to my Meezan Bank account and released the crypto โ but shortly after, Easypaisa locked my account, and Meezan froze the funds.
After 3 months of constant follow-ups, Easypaisa finally restored my account. However, Meezan Bank continued to hold the funds. It took another 3 months of effort before my money was finally released โ today.
๐ก Key Lessons for Safe P2P Trading:
Never accept payments from third-party accounts. The senderโs name must match the verified buyer.
Always collect CNIC proof of the sender โ this was crucial in recovering my funds after 6 long months.
๐ Trading Insight:
Keep an eye on $ASTER
โ the structure looks promising, and I see strong bullish potential ahead.