if you transfer to other bank still the amount will be reversed and both accounts will get suspended .
Посты
TheTrendBaller
·
--
⚠️⚠️ How I Got Scammed in P2P — Learn From My Mistake ⚠️⚠️
Here’s a real warning for anyone doing P2P in Pakistan.
I went to a merchant to sell my USDT. He showed me proof that the payment had hit my bank/EasyPaisa. I checked the app — the balance was there — so I released the USDT.
Ten minutes later, I reopened the app… and the funds were reversed. Completely gone. No alerts, no warning. That’s when I realized how these scammers operate: they trigger temporary credits that disappear after you confirm the crypto.
Important lesson:
Whenever you receive money in a P2P deal, don’t just confirm and relax. Immediately transfer that amount to another bank account or wallet. Once it's moved, it can’t be reversed, and it protects you from this exact scam.
Please share this with others. Stay sharp, stay safe, and protect your hard-earned crypto.
Be alert, be responsible, be safe.
$BTC
Here’s a real warning for anyone doing P2P in Pakistan.
I went to a merchant to sell my USDT. He showed me proof that the payment had hit my bank/EasyPaisa. I checked the app — the balance was there — so I released the USDT.
Ten minutes later, I reopened the app… and the funds were reversed. Completely gone. No alerts, no warning. That’s when I realized how these scammers operate: they trigger temporary credits that disappear after you confirm the crypto.
Important lesson:
Whenever you receive money in a P2P deal, don’t just confirm and relax. Immediately transfer that amount to another bank account or wallet. Once it's moved, it can’t be reversed, and it protects you from this exact scam.
Please share this with others. Stay sharp, stay safe, and protect your hard-earned crypto.
Be alert, be responsible, be safe.
$BTC
