Crypto is money laundering market

🚨 P2P Scam Alert! 🚨


I’m still shaken by what happened on October 14, 2025. I listed my $USDT for sale on a P2P platform, and a buyer contacted me — claiming to be a verified merchant.


He sent payment, and I even received the SMS confirmation from my bank. Feeling confident, I was just about to release the crypto when suddenly, he canceled the order and reported me for fake payment! 😱


Moments later, the platform froze my account, and the buyer vanished with my crypto. The payment was reversed — leaving me both financially drained and emotionally crushed. 😔


💡 Lesson Learned:

1️⃣ Don’t blindly trust verified badges — even verified accounts can be compromised.

2️⃣ Always wait for payment settlement — never release crypto until the funds are fully cleared.


⚠️ Pro Tip:

Security > Speed. Always double-check the buyer’s details and confirm real payment before releasing your crypto. Don’t let emotions or greed take over.


🔥 Bonus Insight:

While you stay alert, keep an eye on $BTC — it’s showing serious momentum lately! 📈💪


#CryptoSafety #P2PScam #USDT #BTC #cryptotipshop