Lesson learned, only trade with account with good reputations and many good trade records. and INSIST them to use account associated with their registered name

A potential scenario:

1. Buyer wants to buy USDT from you in p2p and he then confirm the purchase.
2. The buyer with an intention to scam will find a way to convince a third party to transfer money to your account with whatever reason he has.
3. 3rd party trusted him an transfer the money to you.
4. You received the money without knowing its a scam conducted by the buyer.
5. You release the USDT to buyer.
6. Buyer received the USDT and cut ties with his scam target.
7. Victim of the scam did not get whatever he wants from the buyer then report police, and the only proof he has is your banking account.
8. Your account got block due to the report...

This post has been edited by eddychstu: May 27 2021, 08:42 AM