🔥 The Rise of P2P Scams Targeting Pakistani Banks 🔥
P2P trading has revolutionized crypto access in Pakistan, but it’s also attracting scams. Scammers are now targeting P2P users by manipulating bank procedures to freeze accounts. Here’s the breakdown and how to protect yourself:
🔍 The Scam Unveiled
1️⃣ Scammers send payments for USDT directly to sellers’ bank accounts.
2️⃣ Once the trade completes, they file a false bank complaint, claiming it was a mistake.
3️⃣ Banks, without full verification, freeze the seller’s account, leaving sellers trapped in red tape.
🛡️ How to Protect Yourself
1️⃣ Stay Alert – Verify the buyer’s credibility before confirming. If anything feels off, trust your instincts!
2️⃣ Document Everything – Keep transaction records and screenshots. Proof can be a lifesaver if you need to contest a false claim.
3️⃣ Report Suspicious Activity – Share scam experiences with the community to protect others.
👥 The Call to Action
Stay vigilant, report fraudulent accounts, and help create a safer P2P community. Together, we can protect honest sellers, preserve financial integrity, and ensure secure trading for all.
🔒 Summary: Scammers exploit P2P by purchasing USDT, then claim payment issues to freeze sellers’ accounts.
Let’s stay informed, trade safely, and build a stronger, scam-free community! 🌐
