🚨 P2P Order Cancel Scam Alert! 🚨 A trader recently got sc
Panda Traders
Updated at: 5 hours ago
{"content":"🚨 P2P Order Cancel Scam Alert! 🚨
A trader recently got scammed in a shocking new P2P trick 👇
He placed a P2P sell order for USDT on 10th September 2025. The buyer sent full payment to his Easypaisa, and he even received the SMS confirmation within seconds.
But just before he released the crypto — the buyer cancelled the order and reported fake payment to the platform! 😳
Within minutes, the Easypaisa transaction was reversed, and the scammer disappeared. The “verified merchant” was actually using a third-party account.
⚠️ Lesson:
Never rely on SMS confirmation alone! Always check if the money has actually settled in your main balance before releasing crypto.
Stay alert — scammers are evolving fast!
#CryptoSafety #P2PScam #USDT #Binance #PandaTraders ","images":["https://d35imkjvkj28kt.cloudfront.net/uploadfile/article/blog/2025102025/10/14/ee2061808a404e06a233a18310679af6.jpg"],"tags":[],"tradingPairs":[],"quotearticleid":0}