🚨 P2P trading in Pakistan is under attack by a rising tide of scams targeting local bank accounts! Here’s the dirty trick scammers are using:
1️⃣ Scammers buy USDT via P2P and send payments to sellers' bank accounts. 2️⃣ After receiving USDT in their Binance wallets, they file a fake complaint with the bank, claiming the payment was made “by mistake.” 3️⃣ Banks, without thorough investigation, freeze the seller’s account, leaving innocent sellers locked out and in financial distress!
💡 What can you do? Stay vigilant, report scam accounts, and help protect our community! Together, we can shield honest sellers from falling into this trap.
⚠️ Summary: Scammers buy USDT via P2P and falsely claim fraud to freeze the seller's bank account.
🔗 Let’s spread the word, stay informed, and keep our community safe!
Disclaimer: Opinions expressed are third-party. Not financial advice. May include sponsored content.
#P2PScams #ProtectYourBank #USDTScams #Binance #WeAreAllSatoshi

🚨 P2P trading in Pakistan is facing a growing wave of scams targeting local bank accounts! Here's the scheme scammers are using:
1️⃣ Scammers purchase USDT through P2P and transfer payments to sellers' bank accounts.
2️⃣ Once they receive the USDT in their Binance wallets, they file a false complaint with the bank, claiming the payment was made "by mistake."
3️⃣ Banks, without conducting a proper investigation, freeze the seller's account, leaving honest sellers locked out and in financial trouble.
💡 How can you protect yourself? Stay alert, report suspicious accounts, and help safeguard our community. By working together, we can protect innocent sellers from falling victim to this tactic.
⚠️ Recap: Scammers buy USDT via P2P and falsely report fraud to freeze the seller’s bank account.
🔗 Let’s raise awareness, stay informed, and protect our community!

#P2PScams #SecureYourBank #USDTScams #Binance

P2P trading in Pakistan has seen a spike in scams, with local bank accounts becoming prime targets! Scammers are exploiting a sneaky tactic to trap sellers:
1️⃣ They buy USDT through P2P and transfer payments to the seller’s bank account.
2️⃣ Once the USDT is safely in their Binance wallet, they file a fraudulent complaint with the bank, falsely claiming the payment was made "by mistake."
3️⃣ Banks, without much investigation, freeze the seller’s account, leaving them unable to access their funds.

⚡ What should you do? Stay sharp! Report suspicious accounts and help keep the community safe from these deceitful practices. Together, we can protect innocent sellers from falling into this trap.

⚠️ Summary: Scammers are using fake fraud claims to freeze seller’s bank accounts after buying USDT via P2P.

🔗 Spread awareness, stay alert, and let's safeguard our community!
Disclaimer: The opinions expressed here are from third parties and not financial advice. Sponsored content may be included.