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Malik Israr Ahmad
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🔥🔥P2P SCAMS IN PAKISTANI BANKS🔥🔥
P2P Pakistan is facing full scams in Pakistani Banks.
Some buyers in P2P after sending payments to sellers bank accounts receive their USDTs in Binance Accounts.
After Successful completion of Binance Trade,They simply Complaint to thier banks and tell them thay have mistakenly send payment to particular account.
Banks without verification block accounts of USDT seller.
Plz point of scammers account that I will post these scammers on regular basis.
So the innocent USDT sellers may save their Bank accounts.
Summary:
A scammer purchases USDT from a seller via P2P. After receiving the USDT, the scammer falsely claims that the transaction was fraudulent and files a complaint with the seller's bank
#BinanceSquareCreatorAward
P2P Pakistan is facing full scams in Pakistani Banks.
Some buyers in P2P after sending payments to sellers bank accounts receive their USDTs in Binance Accounts.
After Successful completion of Binance Trade,They simply Complaint to thier banks and tell them thay have mistakenly send payment to particular account.
Banks without verification block accounts of USDT seller.
Plz point of scammers account that I will post these scammers on regular basis.
So the innocent USDT sellers may save their Bank accounts.
Summary:
A scammer purchases USDT from a seller via P2P. After receiving the USDT, the scammer falsely claims that the transaction was fraudulent and files a complaint with the seller's bank
#BinanceSquareCreatorAward
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