P2P SCAMS ALERT: Protect Your USDT in Pakistan!
Attention USDT sellers in Pakistan: there's been a troubling increase in P2P scams targeting traders. To keep your funds safe, it's essential to stay vigilant and recognize these common traps:
1. Fake Payment Proofs
Scammers are getting crafty with fake payment screenshots. Donât be fooledâalways double-check before releasing your USDT.
2. Third-Party Transfers
Beware of buyers using third-party accounts for payments. This can lead to complications or chargebacks once you've released your USDT.
3. Reversed Payments
Some payments might initially appear in your account but could be reversed later due to fraud. Protect yourself by verifying transactions thoroughly.
4. Bank Transfer Delays
Scammers often create urgency by claiming payment delays. Never release your USDT without confirming the funds have cleared.
How to Stay Safe:
âą Wait for your bank to confirm the payment before releasing your USDT.
âą Trade only on trusted, verified platforms.
âą Check buyer credentialsâprioritize users with solid ratings and a positive transaction history.
âą Be cautious of deals that seem too good to be true or that feel rushed.
Stay alert and keep your USDT secure! If you encounter any suspicious activity, report it to the platform or local authorities immediately.
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