P2P Pakistan is facing full scams in Pakistani Banks.
Some buyers in P2P after sending payments to sellers bank accounts receive their USDTs in Binance Accounts.
After Successful completion of Binance Trade,They simply Complaint to thier banks and tell them thay have mistakenly send payment to particular account.
Banks without verification block accounts of USDT seller.
Plz point of scammers account that I will post these scammers on regular basis.
So the innocent USDT sellers may save their Bank accounts.
Summary:
A scammer purchases USDT from a seller via P2P. After receiving the USDT, the scammer falsely claims that the transaction was fraudulent and files a complaint with the seller's bank
📉 The market is in panic: Bitcoin's fall triggers massive asset sell-off again.
💻 But experienced investors know: • Market corrections often open the door for long-term buying. • History shows that periods of maximum fear lead to strong recoveries.
💼 What's important now: • Analyze the behavior of major players. • Think about long-term strategy rather than giving in to emotions.
Over 34,000 #Bitcoin has been Accumulated since December dump, fueling current recovery ! Blocktrends research reveals whales are providing major buying pressure !
Black Rock and Microstrategy are major Beneficiries of current dump.