Pakistani Binance merchants and agents often follow this practice, first they send the payment and they call the bank claiming that they have been scammed. bank block the account

🚨 *P2P Crypto Scam Alert: Don't Fall Victim! 🚨*

A friend recently lost Rs. 40,000 in a P2P USDT trade due to a scam. Here's what happened:

The Scam:
- The buyer claimed to send payment from a UBL account under the name Laili Rani.
- After seeing the amount in the bank app, the USDT was released.
- Later, the payment was frozen due to the sender reporting it as a "mistake."

How Scammers Operate:
- They use others' accounts to send fake payments.
- They then reverse the payments, leaving the seller with losses.

Stay Safe:
✅ *Only trade with verified users*: Ensure you're dealing with trustworthy individuals.
✅ *Wait for full payment clearance*: Don't release assets until the payment is fully cleared.
✅ *Don’t trust screenshots or names alone*: Verify payments through multiple channels.

Protect Your Crypto:
Stay alert and cautious when engaging in P2P trades. Don't let scammers take advantage of you. Share this warning with others to spread awareness!