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P2P SCAMS IN PAKISTANI BANKING SYSTEM 🔥🔥

There's a growing problem in Pakistan's P2P market, especially with scams using local bank accounts. Here's how it usually happens: a buyer sends payment to a seller for USDT in their Binance account. Once the buyer gets the USDT and marks the deal as complete, they file a false complaint with their bank, claiming the payment was a mistake and asking for a refund.

Without checking if the complaint is true, the bank freezes the seller's account, leaving the seller stuck and at a loss.