P2P Scams Targeting USDT Sellers in Pakistani Banks 👇

Peer-to-peer (P2P) trading in Pakistan is currently facing a surge in scams specifically aimed at USDT sellers. The scam operates as follows: after a scammer initiates payment to a seller’s bank account and receives the agreed USDT in their Binance wallet, they fraudulently report the transaction to their bank, claiming it was made in error. In many cases, banks, without conducting proper verification, freeze the USDT seller's account.

The objective here is to raise awareness among USDT sellers by highlighting the bank accounts commonly used by scammers, helping prevent their accounts from being wrongfully frozen. Sellers should be cautious of such fraudulent activities and ensure they report any suspicious behavior to the relevant authorities.

Summary:

Scammers are exploiting P2P trading by purchasing USDT, receiving the funds, and then falsely reporting the transaction to banks, leading to the unjust freezing of the seller’s account.

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