Common Scammers in Pakistan's P2P Market ⚠️✴️ Important Notice for All P2P Users in Pakistan ⚠️Be aware of a common scam targeting users in Pakistan's P2P market. Scammers are using the following tactic:✴️ Example in detail Scam Method below:• They purchase USDT from a seller via P2P.- After receiving the USDT, they claim that the transaction was fraudulent and mark a complaints to User Bank.- After this, Users are facing too much problem to provide required documents to there Banks.- The seller is telling to provide specific documents to resolve the issue with Your Bank, because i didn't claim but there are clearly mentioned that this transaction is claimed is a " Fraud ".- The scammer then attempts to scam the seller by requesting additional funds or sensitive information.⚠️ Warning Signs:• Be cautious if someone claims that a transaction was fraudulent and asks for documents or additional funds.• Verify the authenticity of any requests for information or funds.• Never share personal information or send funds to unverified individuals.Stay Safe: 🙏 • Be vigilant and report any suspicious activities to maintain a trustworthy P2P community.• Remember, it's always better to be safe than sorry.By being aware of these tactics and taking necessary precautions, you can protect yourself from these fraudsters and ensure a safe and secure P2P experience.
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