P2P (peer-to-peer) trading in Pakistan is facing significant challenges due to a rise in scams targeting USDT sellers. The scheme operates as follows: a scammer transfers payment to a seller’s bank account, receives the agreed USDT in their Binance account, and then falsely claims to their bank that the transaction was an error. As a result, banks often block the seller’s account without conducting thorough checks.
The aim is to expose the accounts used by these scammers and to raise awareness among USDT sellers, helping them avoid wrongful account freezes.#
Summary:
A scammer purchases USDT via P2P trading, obtains the USDT, and then deceitfully reports the transaction to their bank, leading to the seller’s account being blocked.