🔥🛑𝗨𝗥𝗚𝗘𝗡𝗧: 𝗣𝟮𝗣 𝗦𝗖𝗔𝗠 𝗔𝗟𝗘𝗥𝗧 𝗜𝗡 𝗣𝗔𝗞𝗜𝗦𝗧𝗔𝗡𝗜 𝗕𝗔𝗡𝗞𝗦🛑🔥
🛑A growing number of frauds that target local bank accounts are attacking P2P trade in Pakistan! This is the dishonest tactic used by scammers:
1️⃣ Through P2P, scammers purchase USDT and transfer funds to the bank accounts of sellers.
2️⃣ They make a fictitious complaint to the bank after receiving USDT in their Binance wallets, stating that the payment was done "by mistake."
3️⃣ Without conducting a comprehensive inquiry, banks freeze the seller's account, resulting in the financial hardship and lockout of innocent sellers!
💡 What are you able to do? Remain alert, report fraudulent accounts, and contribute to community safety! By working together, we can prevent sincere vendors from slipping into this trap. In summary, scammers purchase USDT through peer-to-peer transactions and fabricate a fraud claim in order to freeze the seller's bank account. 🔗 Let's keep informed, spread the word,