Warning ⚠️: Beware of Common Scammers in Pakistan's P2P Market ⚠️

✴️ Important Notice for All P2P Users in Pakistan ⚠️

Be aware of a common scam targeting users in Pakistan's P2P market. Scammers are using the following tactic:

✴️ Example in detail Scam Method below:

• They purchase USDT from a seller via P2P.

- After receiving the USDT, they claim that the transaction was fraudulent and mark a complaints to User Bank.

- After this, Users are facing too much problem to provide required documents to there Banks.

- The seller is telling to provide specific documents to resolve the issue with Your Bank, because i didn't claim but there are clearly mentioned that this transaction is claimed is a " Fraud ".

- The scammer then attempts to scam the seller by requesting additional funds or sensitive information.

⚠️ Warning Signs:

• Be cautious if someone claims that a transaction was fraudulent and asks for documents or additional funds.

• Verify the authenticity of any requests for information or funds.

• Never share personal information or send funds to unverified individuals.