P2P SCAM ALERT: Safeguard Your USDT in Pakistan! đ¨đ¨
USDT sellers in Pakistan are currently facing a surge in P2P scams. If youâre involved in trading, itâs essential to stay vigilant and steer clear of these fraudulent schemes. Here are the common scams you need to be aware of:
1. Fake Payment Proofs
Scammers may send you forged payment receipts, making it appear as if the funds have been transferred when they havenât.
2. Third-Party Payments
Some buyers use accounts belonging to third parties for payments, which can result in chargebacks or other complications after your USDT has already been released.
3. Reversed Payments
You might see a payment show up in your account only for it to be reversed later due to fraud, leaving you without funds after youâve already released the USDT.
4. Bank Transfer Delays
Scammers may claim there are delays in bank transfers and try to pressure you into releasing your USDT without verifying the funds.
How to Protect Yourself:
Always wait for a confirmed deposit from your bank before releasing your USDT.
Stick to trading on well-established, trusted platforms.
Verify the buyerâs credentialsâtrade only with those who have solid ratings and a reliable transaction history.
Be wary of deals that feel too good to be true or are being rushed.
Keep your USDT secure and immediately report any suspicious activity to the platform or local authorities.
