Scammers are targeting your local bank accounts through P2P trades! Here’s how they operate:
1️⃣ Scammers buy USDT via P2P and transfer payment to the seller’s bank account.
2️⃣ They receive the USDT in their Binance wallets and then file a fake complaint with the bank, saying the payment was sent "by mistake.
3️⃣ Without investigating, banks freeze the seller’s account, trapping innocent traders in financial limbo!
What can YOU do?
Stay cautious while trading!
Report suspicious accounts immediately.
Help spread awareness to protect our community.
⚠️ Key Takeaway: Scammers use false fraud claims to freeze seller accounts after receiving USDT via P2P. Don’t fall into the trap!
Let’s work together! Share this, stay safe, and protect our Binance community.
#P2PScams #BinanceAlert #WeAreAllSatoshi #BTC60KResistance #moonbix