đš P2P trading in Pakistan is facing a growing wave of scams targeting local bank accounts! Here's the scheme scammers are using:
1ïžâŁ Scammers purchase USDT through P2P and transfer payments to sellers' bank accounts.
2ïžâŁ Once they receive the USDT in their Binance wallets, they file a false complaint with the bank, claiming the payment was made "by mistake."
3ïžâŁ Banks, without conducting a proper investigation, freeze the seller's account, leaving honest sellers locked out and in financial trouble.
đĄ 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.
â ïž Recap: Scammers buy USDT via P2P and falsely report fraud to freeze the sellerâs bank account.
đ Letâs raise awareness, stay informed, and protect our community!
