Attention all USDT traders! ā ļø A dangerous scam is spreading like wildfire in the P2P market, putting innocent sellers at risk! Scammers are targeting your hard-earned money by exploiting loopholes in the banking system. š”
šµļø Hereās How They Operate:
1ļøā£ Scammer initiates a P2P trade and sends payment to the sellerās bank account.
2ļøā£ Seller transfers the agreed USDT to the scammerās Binance wallet.
3ļøā£ After completing the trade, the Scammer turns around and files a false complaint with their bank, claiming the payment was sent by āmistakeā and demands a reversal! š±
4ļøā£ Without verifying the details, the bank freezes the sellerās account, leaving them stranded and potentially losing their funds! š¤
š£ WARNING: If you are trading USDT in Pakistan, be on high alert! These scammers are out to exploit you. Their goal? To walk away with both your USDT and their payment!
š„ Letās fight back! š„ Regularly report suspicious accounts and share this information widely. Exposing these scammers will help protect others in the trading community. š«
š Stay Safe, Stay Alert, and connected
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