#Scam Alert - #P2P Trading Warning (Binance)

A user sold $630 worth of USDT on Binance to someone with the username "24tranders". The buyer sent approximately 265,000 PKR into two bank accounts under three different names. Later, it was discovered that the money was transferred from hacked bank accounts. As a result, the FIA froze the victim’s and several other people’s bank accounts — locking up over 800,000 PKR.

Lessons to Learn:

1. Only trade with users who have a Verified Badge.

2. Look for the "Security Amount Deposited" message on their profile.

3. The name shown on Binance must match the bank transaction name.

4. Never rush P2P trades, even if the offer looks good.

Remember: Even if you're innocent, your funds can be frozen. Always verify before trading!

#ScamAwareness #BinanceAlert #CryptoSafety #ScammerAlert