Also same India now scam in going pls away

🚨🚨ALARMING NEWS ALERT 🚨 🚨 Pakistani Binance Users Hit by P2P Fraud Spree! 🚨
In Pakistan, users are once again facing a troubling wave of P2P disputes on Binance. Disturbingly, these issues are not arising from buyer complaints but from a chain reaction of blocked accounts. Here’s the unsettling pattern: buyers engage in deals outside of Binance, receive payments from third parties, buy USDT from legitimate sellers, and then resell it at a higher rate elsewhere. When fraud complaints are filed against these buyers by the original fund senders, the fallout blocks not only the buyers' accounts but also the sellers' accounts.
In three recent cases, this exact scenario played out. Each time, the buyers were new, bypassed Binance's secure system, and dealt in unverified transactions. One buyer managed to settle the issue, and the funds were credited back, but the other two left the seller in a bind, forcing him to reverse the payments.
To protect yourself from these dangerous pitfalls, follow these essential precautions when selling on Binance P2P:
- Always obtain a video statement and the buyer's mobile number.
- Verify their transaction history from the last 24 hours.
- If the payment comes from someone else, ask for their CNIC or cancel the trade.
Staying vigilant and securing all necessary evidence can help you avoid the nightmare of account blocks and disputes. Stay safe and ensure your transactions on Binance P2P are secure.