P2P (peer-to-peer) scams targeting USDT sellers in Pakistan are becoming more prevalent, and it's essential to stay cautious. Here are some common tactics used in these scams:
1. Fake Payment Receipts: Scammers may send sellers falsified screenshots of payment receipts to convince them that a transaction has been completed when, in fact, no money has been sent.
2. Third-Party Payments: Buyers might use third-party accounts to transfer funds, which can cause complications or chargebacks, leaving the seller without funds after releasing USDT.
3. Delayed or Reversed Payments: Payments may appear in the seller's bank account only to be reversed later, either due to fraud or because the account used was compromised.
4. Bank Transfer Delays: Scammers might claim delays in bank transfers and pressure sellers to release USDT before the funds are actually received.
To protect yourself:
Always wait for actual confirmation from your bank before releasing USDT.
Only use trusted and verified platforms.
Double-check buyer credentials and only trade with users who have good ratings and transaction history.
Be wary of offers that seem too good to be true or if buyers are rushing the transaction.
Stay vigilant and report any suspicious activity immediately to platform support or relevant authorities.
