how he scam? all transaction is under escrow wor, if he want to scam u after u transferred the money to his bank account, his usdt will kena hold by the platform also

u can also prove that u transferred to him the money, usually how a p2p escrow transaction will begin like this

- buyer A wants to buy from seller B, buyer A click buy on seller B's page
- the platform allocate 1 hour for the transaction to complete, platform will hold seller's bitcoin/crypto
- buyer A will have 1 hour to transfer the money to seller B's bank account
- buyer A transferred, seller B acknowledged and click he received the money in his bank account, platform will then release seller B's bitcoins/cryptos to buyer A's account/wallet
- transaction complete

but for the scenario u mentioned
- buyer A transferred but seller B didnt acknowledge, after 1 hour, the transaction didnt complete and buyer A report theres a problem, then it goes into dispute, buyer and seller can both prove that he/she did or didnt transfer or receive the money or other problems that arise during the transaction, the seller's bitcoin/crypto is still on hold until the dispute investigation is completed

so far i used p2p platforms to buy and sell bitcoins, never encountered any issue, theres once i rmb the buyer bought my bitcoins but i didnt receive his money after like half an hour, then he told me that his online banking ada problem and he cancelled the trade and i get back the bitcoins that was held by the platform

and usually if u buy from those reputable sellers, they wont do anything funny one, cos they also cari makan there and built up their reputation, wont because of 1 trade then ruin their reputation and account, and u dont one shot buy 50k or 100k la, try split into multiple transactions, like 3-5k at a time to minimize the risk also

It happened to me once years back, but the buyer was trying to scam.

[attachmentid=10778718]
[attachmentid=10778719]

Weird, I downloaded the attachment and reuploaded them. I think LYN has issues with this.

For my case, it happened on Remitano. Buyer claimed he paid but "accidentally sent via IBG" and accused me of trying to scam him.

I stood my ground and told him to furnish any proof. He didn't so after 1 day of waiting, the crypto was release back to me.

It was a blessing in disguise though, since the price appreciated by then