Chào cả nhà cho em hỏi??? Làm thế nào để xác mình???
Đăng
Square-Creators-000000009832
·
--
**P2P Crypto Scam Warning ⚠️**
A friend of mine recently lost **₹40,000** in a **P2P USDT scam**—here’s how it happened so you can avoid the same trap.
He sold **134 USDT** to a buyer who claimed to send payment from a **UBL account** under the name **"Laili Rani."** After seeing the amount reflected in his bank app, he released the USDT.
Later, he discovered he couldn’t withdraw the money—the bank informed him that the sender had **reported the transaction as a "mistake,"** leading to the funds being frozen and reversed.
### 🚨 How the Scam Works:
- Scammers use **stolen or fake accounts** to send payments.
- They **reverse the transaction** after you release crypto.
- Fake screenshots & account names are used to trick sellers.
### 🔒 Stay Safe with P2P Trading:
✔ **Trade only with verified users** (high-rated, trusted traders).
✔ **Wait for full payment clearance** (don’t rely on pending transactions).
✔ **Never trust screenshots or account names alone**—confirm payment properly.
Stay vigilant and protect your hard-earned crypto! Share this to help others avoid scams. 🛡️
$XRP
A friend of mine recently lost **₹40,000** in a **P2P USDT scam**—here’s how it happened so you can avoid the same trap.
He sold **134 USDT** to a buyer who claimed to send payment from a **UBL account** under the name **"Laili Rani."** After seeing the amount reflected in his bank app, he released the USDT.
Later, he discovered he couldn’t withdraw the money—the bank informed him that the sender had **reported the transaction as a "mistake,"** leading to the funds being frozen and reversed.
### 🚨 How the Scam Works:
- Scammers use **stolen or fake accounts** to send payments.
- They **reverse the transaction** after you release crypto.
- Fake screenshots & account names are used to trick sellers.
### 🔒 Stay Safe with P2P Trading:
✔ **Trade only with verified users** (high-rated, trusted traders).
✔ **Wait for full payment clearance** (don’t rely on pending transactions).
✔ **Never trust screenshots or account names alone**—confirm payment properly.
Stay vigilant and protect your hard-earned crypto! Share this to help others avoid scams. 🛡️
$XRP
Tuyên bố miễn trừ trách nhiệm: Nội dung bao gồm cả quan điểm của bên thứ ba, không phải lời khuyên. Có thể sử dụng nội dung do Binance Ai đưa ra nhưng không được đảm bảo. Xem Điều khoản & Điều kiện.