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Warning: Scammers Targeting Pakistan's P2P Market

Be cautious, P2P operators in Pakistan! Scammers are targeting our community using this tactic:

1. They steal USDT from a vendor via P2P.

2. They claim the transaction was "fraudulent" and ask the seller to provide documents to resolve the issue.

3. Meanwhile, they've already marked the transaction as "fraudulent" and are trying to scam the seller further by asking for additional funds or sensitive information.

Warning signs:

- Be wary if someone claims a transaction was fraudulent and asks for documents or extra funds.

- Verify the authenticity of any requests for information or funds.

- Never share personal information or send funds to unverified individuals.

Stay safe and alert!