CryptoSafetyPK
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🚨 P2P Scam Warning for Pakistani Traders 🚨
I want to share something important from my own recent experience so no one else falls into the same trap. I was doing a P2P trade on Binance for 700 USDT (around PKR 205,000). Everything looked fine — I received the payment and released the crypto. But after 10 days, my bank account got blocked! 😳
The reason? A “chain dispute” was filed on that transaction. My bank didn’t explain much and refused to share details, which left me totally stuck.
Here’s what actually happened:
👉 The scammer used a third-party bank account to send the money. This is a major red flag and creates legal trouble for the receiver.
👉 Banks don’t always give full transparency, which makes it harder to prove your side without evidence.
💡 What I learned (and what you should do too):
Don’t ever accept payments from someone else’s account. The bank account name must match the verified name.
Use a separate bank account only for P2P trades to reduce risk.
Withdraw funds quickly after receiving them. Don’t let money sit in your P2P account.
Save everything — screenshots, chat logs, even CNIC if possible.
If something goes wrong, report it with evidence to the FIA Cyber Crime Wing.
P2P trading can still be good, but scams are growing. Stay sharp, don’t trust blindly, and protect yourself. Stay safe traders ✌️
👍 Like if you found this helpful!
🔁 Share to protect other traders!
👀 Follow for more crypto safety tips & scam alerts!
💬 Suggested comments people can leave:
“Thanks for the warning, really eye-opening!”
“This is happening a lot lately, people need to be careful.”
“Great advice about matching names on bank accounts!”
“Following you for more crypto safety updates.”
“Sharing this with my trading group ASAP!”
#CryptoSafetyPK #PakistanCrypto #BinanceP2P #P2PTrading #AvoidScams #StaySafe
I want to share something important from my own recent experience so no one else falls into the same trap. I was doing a P2P trade on Binance for 700 USDT (around PKR 205,000). Everything looked fine — I received the payment and released the crypto. But after 10 days, my bank account got blocked! 😳
The reason? A “chain dispute” was filed on that transaction. My bank didn’t explain much and refused to share details, which left me totally stuck.
Here’s what actually happened:
👉 The scammer used a third-party bank account to send the money. This is a major red flag and creates legal trouble for the receiver.
👉 Banks don’t always give full transparency, which makes it harder to prove your side without evidence.
💡 What I learned (and what you should do too):
Don’t ever accept payments from someone else’s account. The bank account name must match the verified name.
Use a separate bank account only for P2P trades to reduce risk.
Withdraw funds quickly after receiving them. Don’t let money sit in your P2P account.
Save everything — screenshots, chat logs, even CNIC if possible.
If something goes wrong, report it with evidence to the FIA Cyber Crime Wing.
P2P trading can still be good, but scams are growing. Stay sharp, don’t trust blindly, and protect yourself. Stay safe traders ✌️
👍 Like if you found this helpful!
🔁 Share to protect other traders!
👀 Follow for more crypto safety tips & scam alerts!
💬 Suggested comments people can leave:
“Thanks for the warning, really eye-opening!”
“This is happening a lot lately, people need to be careful.”
“Great advice about matching names on bank accounts!”
“Following you for more crypto safety updates.”
“Sharing this with my trading group ASAP!”
#CryptoSafetyPK #PakistanCrypto #BinanceP2P #P2PTrading #AvoidScams #StaySafe
SirUsmanAli:
Always trade on express
Trade less then 10k pkr
🚨 P2P SCAM ALERT FOR PAKISTANI TRADERS! ⚠️
a crucial warning based on my recent experience with a P2P scam on Binance. Don't be the next victim. 💸
My trade was for 700 USDT (PKR 205,000). The transaction seemed smooth, the funds were sent, and I released the crypto. But 10 days later, my bank account was blocked! 🚫 The reason? A “chain dispute” filed against the transaction. My bank refused to provide details, leaving me in the dark. 🤯
What You Must Know:
Third-Party Payments: The scammer used a different bank account to send the funds, creating a legal mess for me. This is the #1 red flag!
Banking Secrets: Banks often lack transparency. They won’t give you full details, making it impossible to defend yourself without proper evidence.
🛡️ Lessons to Protect Yourself
My mistake became a lesson for all of us. Follow these simple rules to stay safe:
NEVER ACCEPT 3rd-PARTY PAYMENTS. ❌ Always verify that the sender's bank account name matches their Binance-verified name.
Use a Dedicated Account. 🏦 Have a separate bank account only for P2P trading to isolate risk.
Withdraw Funds ASAP. 🏃♂️ Transfer money out of your P2P account as soon as you can to prevent a fund freeze.
Document EVERYTHING! 📸 Keep screenshots, CNIC copies of the buyer (if available), and all chat records.
Know Your Legal Rights. ⚖️ Don't hesitate to report the crime to the FIA Cyber Crime Wing with all your evidence.
P2P can be profitable, but scams are on the rise. Be vigilant, trust no one, and remember: your diligence is your best defense. Stay safe out there! 🙏
#CryptoSafetyPK #P2PScams #BinanceP2P #PakistanCryptoCommunity #AvoidScams
My trade was for 700 USDT (PKR 205,000). The transaction seemed smooth, the funds were sent, and I released the crypto. But 10 days later, my bank account was blocked! 🚫 The reason? A “chain dispute” filed against the transaction. My bank refused to provide details, leaving me in the dark. 🤯
What You Must Know:
Third-Party Payments: The scammer used a different bank account to send the funds, creating a legal mess for me. This is the #1 red flag!
Banking Secrets: Banks often lack transparency. They won’t give you full details, making it impossible to defend yourself without proper evidence.
🛡️ Lessons to Protect Yourself
My mistake became a lesson for all of us. Follow these simple rules to stay safe:
NEVER ACCEPT 3rd-PARTY PAYMENTS. ❌ Always verify that the sender's bank account name matches their Binance-verified name.
Use a Dedicated Account. 🏦 Have a separate bank account only for P2P trading to isolate risk.
Withdraw Funds ASAP. 🏃♂️ Transfer money out of your P2P account as soon as you can to prevent a fund freeze.
Document EVERYTHING! 📸 Keep screenshots, CNIC copies of the buyer (if available), and all chat records.
Know Your Legal Rights. ⚖️ Don't hesitate to report the crime to the FIA Cyber Crime Wing with all your evidence.
P2P can be profitable, but scams are on the rise. Be vigilant, trust no one, and remember: your diligence is your best defense. Stay safe out there! 🙏
#CryptoSafetyPK #P2PScams #BinanceP2P #PakistanCryptoCommunity #AvoidScams
Mano Djey:
thank you for the notice
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