๐Ÿ”ฅ๐Ÿ”ฅ P2P SCAMS ALERT IN PAKISTANI BANKS ๐Ÿ”ฅ๐Ÿ”ฅ

P2P trading in Pakistan is facing a wave of scams through local bank accounts. Hereโ€™s whatโ€™s happening:

Some buyers in P2P transactions send payments to sellers' bank accounts and receive USDT in their Binance wallets. But after completing the transaction, these scammers file a complaint with their bank, falsely claiming the payment was made by mistake. Without thorough verification, banks freeze the sellerโ€™s account, leaving innocent USDT sellers in trouble.

Weโ€™re calling on the community to stay alert! If you spot scam accounts, share them so others can protect themselves. Letโ€™s work together to safeguard honest sellers and their bank accounts.

โš ๏ธ Summary: Scammers purchase USDT via P2P, then falsely claim fraud to freeze the sellerโ€™s bank account.

Disclaimer: Third-party opinions included. No financial advice. May include sponsored content.

#P2PScams #PakistaniBanks #USDTProtection #Binance #WeAreAllSatoshi