๐ฅ๐๐จ๐ฅ๐๐๐ก๐ง: ๐ฃ๐ฎ๐ฃ ๐ฆ๐๐๐ ๐๐๐๐ฅ๐ง ๐๐ก ๐ฃ๐๐๐๐ฆ๐ง๐๐ก๐ ๐๐๐ก๐๐ฆ๐๐ฅ
๐A growing number of frauds that target local bank accounts are attacking P2P trade in Pakistan! This is the dishonest tactic used by scammers:
1๏ธโฃ Through P2P, scammers purchase USDT and transfer funds to the bank accounts of sellers.
2๏ธโฃ They make a fictitious complaint to the bank after receiving USDT in their Binance wallets, stating that the payment was done "by mistake."
3๏ธโฃ Without conducting a comprehensive inquiry, banks freeze the seller's account, resulting in the financial hardship and lockout of innocent sellers!
๐ก What are you able to do? Remain alert, report fraudulent accounts, and contribute to community safety! By working together, we can prevent sincere vendors from slipping into this trap. In summary, scammers purchase USDT through peer-to-peer transactions and fabricate a fraud claim in order to freeze the seller's bank account. ๐ Let's keep informed, spread the word,