P2P scam: How I was denied visa plus $11,500
Most people fall into these traps.. my story👇
Some years ago, I applied to study abroad (Germany)
Then the German government required more than $8k dollars for proof of sufficient funds.
I applied for a visa while I push to sell my #crypto
Sold about $11,500 and the next day I went to print my proof of funds from my bank but was told "The account is locked"
At first it was like a stage drama but gradually got real. The Bank told me that the authorities involved claimed that I had relationship with the fraudster (the P2P USDT buyer)
Although I was later allowed access but that was about 7months later, I already lost the admission and visa.
Don't fall for P2P traps, always look for good dealers with more transactions and at least 90% completion rate.
