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Common P2P Scams in Pakistan and How to Stay Safe
Right now, scams are happening a lot in Pakistan when using Binance #P2P to buy or sell USDT. Many people have already faced this scam, and it can happen to you too. Whether you are buying or selling, it is very important to know how scams are happening and how to stay safe.
They Scam when Buying USDT
If you are buying USDT, here is a scam that can Happen: you send payment to the merchant, but the merchant does not release the USDT. They may ignore you or give excuses.
Solution:
In this case, you should File an Appeal to Binance. When you file an appeal with Binance, the scammer may claim that “I did not receive the payment".
To handle this, you must provide proof, screenshots of the payment, and any other evidence to show that you actually sent the money. Binance will review all the proofs. If Binance sees that you really sent the payment and the merchant is lying, they will force the merchant to release the USDT to you. then you will get your USDT.
Scam when Selling USDT
If you are selling USDT, scammers use a different trick. They first send you a payment and ask you to release your USDT. Later, they call their bank and say, “I sent the money by mistake” which can make the bank take the money back from your account. Sometimes, Bank temporary block your bank account for investigation.
Solution:
To stay safe while selling USDT, always trade only with verified merchants, even if their rates are a lowers than others, because it is much safer than risking your USDT and money.
Confirm that the payment has fully arrived in your bank account before releasing USDT, and do not rely only on payment notifications. Keep proof of everything, including screenshots of the payment.
In case the bank creates any issues, make sure to provide them with all the proofs you have, including payment receipts, screenshots, and chat history, so that the bank can understand the situation, return your money, and unblock your account. This step is very important to fully recover your funds.
#BinanceP2P is safe if you follow the rules, only trade with verified merchants, and always keep proof of your transactions. A slightly higher or lower rate doesn’t matter, but never compromise on safety. And if your bank or payment creates an issue, you can provide the proofs to get your money back and your account unblocked.
I hope you found this article helpful. If it added value for you, make sure to like and follow so you don’t miss more useful content in the future 😊
They Scam when Buying USDT
If you are buying USDT, here is a scam that can Happen: you send payment to the merchant, but the merchant does not release the USDT. They may ignore you or give excuses.
Solution:
In this case, you should File an Appeal to Binance. When you file an appeal with Binance, the scammer may claim that “I did not receive the payment".
To handle this, you must provide proof, screenshots of the payment, and any other evidence to show that you actually sent the money. Binance will review all the proofs. If Binance sees that you really sent the payment and the merchant is lying, they will force the merchant to release the USDT to you. then you will get your USDT.
Scam when Selling USDT
If you are selling USDT, scammers use a different trick. They first send you a payment and ask you to release your USDT. Later, they call their bank and say, “I sent the money by mistake” which can make the bank take the money back from your account. Sometimes, Bank temporary block your bank account for investigation.
Solution:
To stay safe while selling USDT, always trade only with verified merchants, even if their rates are a lowers than others, because it is much safer than risking your USDT and money.
Confirm that the payment has fully arrived in your bank account before releasing USDT, and do not rely only on payment notifications. Keep proof of everything, including screenshots of the payment.
In case the bank creates any issues, make sure to provide them with all the proofs you have, including payment receipts, screenshots, and chat history, so that the bank can understand the situation, return your money, and unblock your account. This step is very important to fully recover your funds.
#BinanceP2P is safe if you follow the rules, only trade with verified merchants, and always keep proof of your transactions. A slightly higher or lower rate doesn’t matter, but never compromise on safety. And if your bank or payment creates an issue, you can provide the proofs to get your money back and your account unblocked.
I hope you found this article helpful. If it added value for you, make sure to like and follow so you don’t miss more useful content in the future 😊
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.