#ScamAlertWarning
📣🚨 Scam Alert 🚨📣
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Be aware of scams!
A user recently sold $630 worth of USDT and received around 265,000 PKR in two Pakistani bank accounts, sent under three different names. Later, it was found that the money had already been withdrawn. The original account holders reported the issue, and now the user's bank accounts have been frozen.
An investigation is ongoing, and it may take time to resolve. The user currently has about 800,000 PKR stuck in frozen accounts and is worried about recovering the funds. They asked the bank for the investigating officer’s name but haven’t received any information yet.
For those involved in P2P trading:
Always make sure the buyer’s account is “verified.”
Check if it shows a “deposited security amount.”
Confirm that the buyer’s name matches the name on the bank transfer.
The user still has the phone numbers of the three people who sent the money, but it’s believed those accounts are now protected using OTPs and ward-level security.
Stay cautious and trade safely!
