**BE SMART: THINGS TO KNOW WHEN TRANSFERRING MONEY NATIONWIDE**
🇵🇰 A recent case of a scam via P2P transaction (Pakistan) occurred.
I sold USDT to a seller and he provided information for transferring to my EasyPaisa account. I checked the app and saw the money, so I released the USDT.
🕰️ 10 minutes later, I reopened the EasyPaisa app and realized the money had been reversed.
**IMPORTANT THEORETICAL POINT:**
When receiving a transfer from the seller:
👉 Transfer the money immediately to another bank account
👉 Do not wait or trust screenshots.
👉 Some wallets have the ability to reverse transactions.
**SAFE SOLUTIONS FOR P2P:**
✔️ Check the payment source once more
✔️ Avoid making hasty decisions under pressure
✔️ Use bank transfers instead of wallets
✔️ Contact Binance if you suspect anything
🙏 Please share this story to protect others. Awareness can prevent unfortunate financial losses.
Stay safe, trade smart, and be happy 🙂
#P2PScam #BESAFE #askbinance
$LUNA, $JUV , $SOMI .


