Be careful when using P2P transactions in Pakistan, especially those involving USDT on platforms like Binance. Scammers are taking advantage of weak verification systems in Pakistani banks.
Here's how the scam works:
Fake Buyers: Someone pretends to buy USDT from you.
Wrong Payment: They send you money from a bank account but claim it was a mistake.
Account Freeze: The bank might freeze your account because of the complaint.
Lost Money: You lose both your USDT and the money you received.
This can be bad for sellers because:
They lose money.
People trust them less.
Their bank account might get closed.
To fix this problem, we need:
Better bank checks: Banks should be more careful before freezing accounts.
More education: Sellers should learn about scams and keep proof of transactions.
Stronger rules: P2P platforms and banks should work together to stop scams.
