P2P trading in Pakistan has seen a spike in scams, with local bank accounts becoming prime targets! Scammers are exploiting a sneaky tactic to trap sellers:
1ïžâŁ They buy USDT through P2P and transfer payments to the sellerâs bank account.
2ïžâŁ Once the USDT is safely in their Binance wallet, they file a fraudulent complaint with the bank, falsely claiming the payment was made "by mistake."
3ïžâŁ Banks, without much investigation, freeze the sellerâs account, leaving them unable to access their funds.
⥠What should you do? Stay sharp! Report suspicious accounts and help keep the community safe from these deceitful practices. Together, we can protect innocent sellers from falling into this trap.
â ïž Summary: Scammers are using fake fraud claims to freeze sellerâs bank accounts after buying USDT via P2P.
đ Spread awareness, stay alert, and let's safeguard our community!
Disclaimer: The opinions expressed here are from third parties and not financial advice. Sponsored content may be included.
#P2PScams #ProtectYourBank #USDTScams #Binance #WeAreAllSatoshi 
