🚨 P2P trading in Pakistan is facing a growing wave of scams targeting local bank accounts! Here's the scheme scammers are using:
1️⃣ Scammers purchase USDT through P2P and transfer payments to sellers' bank accounts.
2️⃣ Once they receive the USDT in their Binance wallets, they file a false complaint with the bank, claiming the payment was made "by mistake."
3️⃣ Banks, without conducting a proper investigation, freeze the seller's account, leaving honest sellers locked out and in financial trouble.
💡 How can you protect yourself? Stay alert, report suspicious accounts, and help safeguard our community. By working together, we can protect innocent sellers from falling victim to this tactic.
⚠️ Recap: Scammers buy USDT via P2P and falsely report fraud to freeze the seller’s bank account.
🔗 Let’s raise awareness, stay informed, and protect our community!

#P2PScams #SecureYourBank #USDTScams #Binance