🚨🚨P2P SCAMS ALERT: Protect Your USDT in Pakistan! 🚨🚨
USDT sellers in Pakistan are being targeted by a rise in P2P scams. If you’re trading, it’s crucial to stay sharp and avoid falling into these traps. Here are the common scams you need to watch out for:
1. Fake Payment Proofs
Scammers send fake payment screenshots, tricking sellers into thinking the money has been transferred when it hasn’t.
2. Third-Party Transfers
Some buyers use third-party accounts for payments, leading to complications or chargebacks after USDT has already been released.
3. Reversed Payments
A payment might show up in your account only to be reversed later due to fraud, leaving you with no funds after releasing your USDT.
4. Bank Transfer Delays
Scammers might claim delays and pressure you to release USDT before confirming the money in your account.
How to Stay Safe:
• Always wait for your bank’s confirmation before releasing USDT.
• Only trade on trusted, verified platforms.
• Check buyer credentials—stick to users with solid ratings and a good transaction history.
• Be cautious of deals that seem too good or rushed.
Keep your USDT safe and report any suspicious activity to the platform or authorities right away!
!
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Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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