P2P trading in Pakistan has been hit with a wave of scams, with fraudulent buyers targeting local bank accounts. As the popularity of crypto trading grows, scammers have found ways to exploit the system, leaving innocent sellers vulnerable.

HOW THESE SCAMS UNFOLD

1. FAKE BUYERS INITIATE P2P TRANSACTIONS

Scammers posing as buyers transfer payments to the seller’s bank account.

The seller sends USDT to the buyer’s Binance wallet, completing the trade.

FALSE BANK CLAIMS FREEZE SELLER’S ACCOUNT

After the trade is completed, the scammer files a complaint with their bank.

Claiming the payment was made in error, they request the bank to freeze the transaction.

Banks, without investigating properly, freeze the seller's account, leaving them in limbo.

Scammers purchase USDT via P2P trades and then falsely claim fraud to freeze the seller’s bank account.

Disclaimer: Third-party opinions included. No financial advice. Sponsored content may be present.

#P2PScamAwareness #WeAreAllSatoshi #moonbix #BinanceLaunchpoolSCR