P2P Scams in Pakistani Banks: A Growing Concern for USDT Sellers
Recently, the P2P market in Pakistan has been experiencing an alarming rise in scams targeting USDT sellers. In a typical scenario, a buyer initiates a legitimate transaction, transferring money to the sellerâs bank account and receiving USDT in return through Binance. However, after the transaction is completed successfully, the buyer (who is actually a scammer) lodges a complaint with their bank, claiming that the payment was made in error.
What happens next is troubling. Without properly verifying the claim, the bank often blocks the sellerâs account, leaving them in a difficult situation. The scammer, meanwhile, walks away with both their money and the USDT, while the innocent seller faces unnecessary legal and financial complications.
This scam poses a serious risk to USDT sellers, who rely on the P2P market for secure transactions. It's crucial to expose and report these scammers, so innocent traders can protect their accounts. If you come across such fraudulent activities, it's important to share the details of these scammer accounts publicly to alert others and prevent more people from falling victim to this malicious practice.
By raising awareness and identifying these fraudulent actors, the P2P community can take proactive steps to safeguard their financial well-being. Stay vigilant and always ensure that all transactions are fully verified before proceeding.
