In Pakistan's P2P market, a troubling trend has emerged involving fraudulent activities that exploit local bank accounts. Hereâs how the scam typically unfolds:
1. Transaction Initiation: Buyers initiate payments to sellers for USDT in their Binance accounts.
2. Completion Marked: After receiving the USDT, buyers falsely claim that the payment was sent by mistake.
3. Bank Complaints: These unscrupulous buyers lodge complaints with their banks, demanding a payment reversal.
4. Account Freezing: Without proper verification of the claims, banks often freeze the sellerâs account, leaving innocent USDT sellers at a significant loss.
This alarming trend highlights the vulnerabilities within the banking system and the need for increased awareness and security measures in the P2P market. Sellers must exercise caution and take steps to protect themselves from such scams.
Stay vigilant and spread awareness!
#P2PScamAwareness #P2PScamWarning #P2PScams #WeAreAllSatoshi #BNBChainMemecoins
