"Guarding Against P2P Scams: Essential Tips for Sellers in Pakistan"

🛡 Stay Safe on P2P: Simple Tips for Seller 🛡

Types of P2P Scams in Pakistan.

Third-Party Payment Scam:

How it works: Scammers advertise discounted objects on social media (Facebook, Instagram).

Process:

Scammer lures sufferer with appealing images and critiques.

Victim agrees to deal, scammer posts ad on Binance.

Victim sends money to Binance service provider; scammer gives fake CNIC.

Merchant verifies price, releases USDT, scammer blocks victim.

Precaution: Never be given third-birthday party payments, although CNIC is provided.

Same Person Scam:

How it works: Scammers goal users lacking 5000 USDT for Binance merchantship.

Process:ZXDHC

Scammer offers to buy USDT at excessive rate, sends on the spot fee.

User buys USDT on Binance, transfers to scammer.

Scammer documents criticism with financial institution, purchaser's account receives blocked, merchant faces dispute.

Precaution: Always request video declaration and transaction history from customer; verify CNIC or cancel exchange if suspicious.

Conclusion:

By staying vigilant and adhering to these precautions, sellers can guard themselves in opposition to P2P bank disputes, making sure stable and truthful buying and selling stories. Happy trading! 🚀✨