P2P SCAMS IN PAKISTANI BANKING SYSTEM đ„đ„
There is a growing issue in Pakistanâs P2P market, particularly involving fraudulent activities through local bank accounts. Here's how it typically plays out: buyers initiate a payment to sellers for USDT in their Binance accounts. Once the transaction is marked as complete, and they have received their USDT, these unscrupulous buyers lodge false complaints with their banks. They claim they sent the payment by mistake and demand a reversal.
Without verifying the legitimacy of the claim, banks freeze the sellerâs account, leaving innocent USDT sellers vulnerable and at a loss.
#P2PScamAwareness #P2PScamWarning #P2PScams #WeAreAllSatoshi #BNBChainMemecoins
