๐ฑThis P2P Crypto Scam Can Ruin Your Bank Account โ AND Your
Ezabail
Updated at: a day ago
{"content":"๐ฑThis P2P Crypto Scam Can Ruin Your Bank Account โ AND Your Life ๐ฅ๐ณ๐
Think a scammer just wants your USDT?
Wrong.
They want your bank account, your face, and your entire digital identity.
And the worst part?
You might be handing it over willingly โ thinking it's part of the โdeal.โ
โ ๏ธ The New P2P Trap No One Warned You About
Hereโs how it works:
๐ A fake "buyer" or "seller" messages you on a P2P platform.
They say:
> โPlease verify yourself. I need:
PAN Card
Aadhaar
Live selfie
Your bank account info
A quick call to confirm...โ
Sound familiar?
You think:
> โOkay, maybe theyโre just cautiousโฆโ
So you send it.
๐ฅ What Just Happened?
You handed them: โ
A complete identity profile
โ
Enough to open fake bank accounts
โ
Enough to apply for loans, credit cards โ or even commit crimes in your name
And when things go wrong?
You get the call from the bank.
You get flagged in government systems.
You pay the price.
๐ฑ Real Victims Are Already Talking
People are getting: ๐ป Fake EMI loans under their name
๐ป Police notices for fraud accounts
๐ป Tax department letters for income they never earned
This isnโt just about losing crypto โ
Itโs about losing control over your entire identity
๐ก๏ธ Protect Yourself (Before Itโs Too Late)
โ
NEVER share personal documents outside official KYC
โ
Trade only with verified users (check ratings!)
โ
Refuse any deal that asks for more than necessary
โ
Use trusted platforms with escrow & buyer protection
And remember:
๐ If something feels off โ cancel immediately
๐ Your safety is worth way more than the deal
๐ FINAL WARNING:
Crypto gives you power.
But scams are evolving โ and your data is the new goldmine.
Donโt trade your entire future for a few tokens.
> Be smart. Stay alert. Share this.
#P2PScamAwareness #MarketRebound ","images":["https://d2kdcqywr8ua22.cloudfront.net/uploadfile/article/blog/2025062025/06/10/b162d387e31d4070a8057222ca8f42c3.jpg"],"tags":[],"tradingPairs":[],"quotearticleid":0}