Attention USDT sellers in Pakistan! There's a rising wave of scams hitting P2P (peer-to-peer) traders. Scammers are targeting USDT sellers, manipulating the system, and getting their bank accounts frozen! Hereâs how the scam works:
â ïž The scammer initiates a P2P trade, sending payment to the seller's bank account. After receiving the USDT in their Binance account, they fraudulently report the transaction to the bank, claiming it was a mistake! Banks, without proper investigation, often freeze the sellerâs account.
đ« This is a major red flag for USDT sellers! Stay vigilant and be cautious when accepting payments. Donât let your hard-earned assets get caught in these dirty tricks!
đ What to do?
Double-check the buyer's reputation and history.
Report suspicious activity immediately.
Avoid completing trades with unknown or flagged accounts.
Letâs raise awareness and keep our funds safe from these scammers. Protect your assets, and donât fall into the trap!
