P2P Scams in Pakistani Banks – A Growing Concern
The rise of P2P trading in Pakistan has led to an alarming increase in fraudulent activities involving local banks. Here’s how the scam unfolds: a buyer, through Binance's P2P platform, initiates a trade to purchase USDT from a seller. After successfully transferring the payment and receiving the USDT, the buyer falsely claims to their bank that the payment was made by mistake. In response, many banks, without conducting thorough verifications, freeze the accounts of the unsuspecting seller.
This deceitful tactic leaves innocent USDT sellers vulnerable, as their bank accounts are blocked, causing them both financial and legal trouble. To combat this, it’s essential to spotlight accounts linked to these scammers. By exposing these fraudsters, we can protect legitimate traders and help prevent further abuse of the system.
If you come across a scammer's account, report it promptly. Regular updates on fraudulent accounts will help raise awareness and protect innocent sellers from falling victim to these scams. Always be cautious and ensure every transaction is legitimate to safeguard your funds and avoid complications.
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