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Many new traders believe that the biggest risk is not getting paid. But those of us who have been around for a while know that receiving the wrong money can be much worse.
The situation:
Recently, in a USDT sale, I received payment via bank transfer. Everything seemed normal until I checked the account holder: it was a third-party account (triangulation). As a professional, I follow the golden rule: I do not accept payments from third parties.
The problem:
I decided not to release and return the money immediately to close the case. But here the headache started: when trying to make the transfer back, the bank threw an error at me. The source account was already blocked or restricted.