P2P Scams in Pakistani Banks
P2P (peer-to-peer) trading in Pakistan is being affected by a surge in scams targeting USDT sellers. The scam works as follows: After a scammer sends payment to a seller’s bank account and receives the agreed USDT in their Binance account, they report the transaction to their bank, falsely claiming it was made by mistake. In response, banks, without thorough verification, often block the USDT seller's account.
The goal is to highlight the accounts used by these scammers, raising awareness among USDT sellers to prevent their bank accounts from being wrongfully frozen.
**Summary**: A scammer buys USDT through P2P trading, receives the USDT, and then fraudulently reports the transaction to the bank, resulting in the seller’s account being blocked.
The goal is to highlight the accounts used by these scammers, raising awareness among USDT sellers to prevent their bank accounts from being wrongfully frozen.
**Summary**: A scammer buys USDT through P2P trading, receives the USDT, and then fraudulently reports the transaction to the bank, resulting in the seller’s account being blocked.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
BTC
96,561.57
-2.60%
Replies 0
