🔥🔥Frequent P2P frauds in Pakistani banks🔥🔥
In Pakistani P2P transactions, banks have become the hardest hit by fraud.
Some buyers can indeed receive USDT in their Binance accounts after transferring money to the seller's bank account on the P2P platform.
But as soon as the transaction is completed, they turn around and tell the bank that they accidentally transferred money to the wrong account and ask for a refund.
The bank does not verify and directly blocks the account of the person who sold USDT.
Everyone, please help keep an eye on the accounts of these fraudsters. I will publish them regularly so that innocent USDT sellers can keep their bank accounts.
Simply put:
The scammers find sellers to buy USDT through P2P. Once the money is in hand, they lie that there is a problem with the transaction and complain to the seller's bank.
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