which exchange you have used?
please share this exchange name?
please share this exchange name?
Publier
BullishBanter Arman
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Haussier"Thankful to the Binance team because of which my money was saved.
I placed an order of PKR 50,000 to buy USDT. After making the payment, I was told to release it to the seller. He called me on WhatsApp and said: "USDT isn't with me yet, first cancel the order then I'll return the money."
At that time, I was busy with personal work, and the seller was a verified merchant, so I trusted him, canceled the order, and he only sent back PKR 30,000. When I demanded the remaining 20k, he started making excuses. Then he said: "Send 30k more, then I'll send the full 50k USDT on-chain."
I immediately reported to Binance support, sent all the proof. Within 30 minutes, a response came and the merchant's account has been frozen. Within just 24 hours, my full money came back into my Binance wallet.
This incident taught me 2 lessons:
1. Never cancel a P2P order after making payment.
2. Use trusted exchanges where there is strong support."
Let me know if you have such experiences write it down in comment section $BTC
#P2PScamAwareness #scam #p2ppakistan
I placed an order of PKR 50,000 to buy USDT. After making the payment, I was told to release it to the seller. He called me on WhatsApp and said: "USDT isn't with me yet, first cancel the order then I'll return the money."
At that time, I was busy with personal work, and the seller was a verified merchant, so I trusted him, canceled the order, and he only sent back PKR 30,000. When I demanded the remaining 20k, he started making excuses. Then he said: "Send 30k more, then I'll send the full 50k USDT on-chain."
I immediately reported to Binance support, sent all the proof. Within 30 minutes, a response came and the merchant's account has been frozen. Within just 24 hours, my full money came back into my Binance wallet.
This incident taught me 2 lessons:
1. Never cancel a P2P order after making payment.
2. Use trusted exchanges where there is strong support."
Let me know if you have such experiences write it down in comment section $BTC
#P2PScamAwareness #scam #p2ppakistan
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