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fake post ? bank dont easily reverse the transaction unless there's valid proof and it takes months .
🚨 P2P Scam Warning! 🚨
On October 15, 2025, I became a victim of a serious scam. I listed $BTC 30,000 worth of $BTC for sale on a P2P platform, and a buyer approached me claiming to be a trusted merchant. They “transferred” the payment to my bank account, and I even received an SMS confirmation.
Just when I thought everything was fine, the buyer canceled the order and reported the payment as fake! 😱 The platform froze my account, and the buyer vanished with my crypto. The transaction was reversed, leaving me both financially and emotionally shaken.
Lessons Learned:
1. Verified badges aren’t foolproof: Even accounts with verification can be compromised.
2. Wait for actual payment: Never release crypto until the funds are fully cleared in your account.
Advice:
Always put security first. Verify the buyer carefully, and ensure the payment has fully settled before releasing any crypto. Don’t let excitement or greed make you careless.
Extra Tip:
Keep an eye on $ETH ETH — it’s showing strong potential! 🔥
Stay vigilant, and let this serve as a warning to fellow traders. 😊
On October 15, 2025, I became a victim of a serious scam. I listed $BTC 30,000 worth of $BTC for sale on a P2P platform, and a buyer approached me claiming to be a trusted merchant. They “transferred” the payment to my bank account, and I even received an SMS confirmation.
Just when I thought everything was fine, the buyer canceled the order and reported the payment as fake! 😱 The platform froze my account, and the buyer vanished with my crypto. The transaction was reversed, leaving me both financially and emotionally shaken.
Lessons Learned:
1. Verified badges aren’t foolproof: Even accounts with verification can be compromised.
2. Wait for actual payment: Never release crypto until the funds are fully cleared in your account.
Advice:
Always put security first. Verify the buyer carefully, and ensure the payment has fully settled before releasing any crypto. Don’t let excitement or greed make you careless.
Extra Tip:
Keep an eye on $ETH ETH — it’s showing strong potential! 🔥
Stay vigilant, and let this serve as a warning to fellow traders. 😊
I can’t believe they even scam beggars nowadays
#Be aware
today I got scamed by the name of giveaway. . . .
scamers are everywhere. . they will promise u to send 500$to 1000$SOL . be alert
today I got scamed by the name of giveaway. . . .
scamers are everywhere. . they will promise u to send 500$to 1000$SOL . be alert
Bro you and I might be dead by 2030 .
Não saia da XRP, COMPRE MAIS XRP XLM ALGO, HBAR E ADA. ENVISTA PESADO NESSAS, E SEGURE ATÉ 2030. TERA BONS RETORNOS
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