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P2P SCAM IN PAKISTAN
P2P Scam Alert in Pakistan – My Experience & Warning for Traders
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
Note: If this article help you then tip me and also share, like, comment and follow me.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
#P2PScamAwareness #USBitcoinReserveDiscussion #FedRateCutExpectations #GoldHitsRecordHigh #P2PScam
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
Note: If this article help you then tip me and also share, like, comment and follow me.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
#P2PScamAwareness #USBitcoinReserveDiscussion #FedRateCutExpectations #GoldHitsRecordHigh #P2PScam
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P2P SCAM IN PAKISTAN
P2P Scam Alert in Pakistan – My Experience & Warning for Traders
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
Note: If this article help you then tip me and also share, like, comment and follow me.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
#P2PScamAwareness #USBitcoinReserveDiscussion #FedRateCutExpectations #GoldHitsRecordHigh #P2PScam
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
Note: If this article help you then tip me and also share, like, comment and follow me.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
#P2PScamAwareness #USBitcoinReserveDiscussion #FedRateCutExpectations #GoldHitsRecordHigh #P2PScam
P2P Scam sa bachney ki Tadaabeer or Mera zaati tajurba.
P2P scam se bachne ke liye kuch zaroori tadaabeer apnaiye:
- *Strong Passwords*: Har account ke liye unique aur strong passwords ka use karein, jisme uppercase, lowercase letters, numbers aur symbols shamil hon.
- *Two-Factor Authentication (2FA)*: Apne accounts par 2FA enable karein, jisse login karne ke liye OTP ya verification code ki zaroorat ho.
- *Verify Websites*: Hamesha websites ki authenticity verify karein, khaskar banking aur financial transactions ke liye.
- *Public Wi-Fi*: Public Wi-Fi par sensitive data access ya transactions se bachein, VPN ka use karein.
- *Antivirus aur Updates*: Apne device mein reliable antivirus software install karein aur regular updates karein.
- *Be Cautious with Links*: Unknown links aur emails par click karne se bachein, phishing scams se savdhanein.
- *Secure Personal Info*: Apni personal aur financial information ko secure rakhein, kisi ke saath share na karein.
*Zaati Tajurba*:
- Jab bhi online transactions karein, tab apne account ki security check karein.
- Apne passwords ko regularly change karein aur password manager ka use karein.
- Online frauds aur scams ke bare mein aware rahein aur dusron ko bhi jagrook karein.
*Additional Tips*:
- *Use Trusted Apps*: Sirf trusted sources se apps download karein aur permissions ko dhyan se dekhein.
- *Monitor Accounts*: Apne bank accounts aur financial statements ko regularly monitor karein.
- *Avoid Suspicious Calls*: Unknown calls ya messages par apni personal ya financial information share na karein.
New user buy $MYX profit derha profitAble signal ka liye follow kry ✅✅ sb signal successful hoty dekh skty ap 🤑
#P2PScam #P2PScamAwareness #P2PScamWarning
- *Strong Passwords*: Har account ke liye unique aur strong passwords ka use karein, jisme uppercase, lowercase letters, numbers aur symbols shamil hon.
- *Two-Factor Authentication (2FA)*: Apne accounts par 2FA enable karein, jisse login karne ke liye OTP ya verification code ki zaroorat ho.
- *Verify Websites*: Hamesha websites ki authenticity verify karein, khaskar banking aur financial transactions ke liye.
- *Public Wi-Fi*: Public Wi-Fi par sensitive data access ya transactions se bachein, VPN ka use karein.
- *Antivirus aur Updates*: Apne device mein reliable antivirus software install karein aur regular updates karein.
- *Be Cautious with Links*: Unknown links aur emails par click karne se bachein, phishing scams se savdhanein.
- *Secure Personal Info*: Apni personal aur financial information ko secure rakhein, kisi ke saath share na karein.
*Zaati Tajurba*:
- Jab bhi online transactions karein, tab apne account ki security check karein.
- Apne passwords ko regularly change karein aur password manager ka use karein.
- Online frauds aur scams ke bare mein aware rahein aur dusron ko bhi jagrook karein.
*Additional Tips*:
- *Use Trusted Apps*: Sirf trusted sources se apps download karein aur permissions ko dhyan se dekhein.
- *Monitor Accounts*: Apne bank accounts aur financial statements ko regularly monitor karein.
- *Avoid Suspicious Calls*: Unknown calls ya messages par apni personal ya financial information share na karein.
New user buy $MYX profit derha profitAble signal ka liye follow kry ✅✅ sb signal successful hoty dekh skty ap 🤑
#P2PScam #P2PScamAwareness #P2PScamWarning
Pakistan Opens Licensing For Global Crypto Exchanges
🚫P2P Scam ka masla Pakistan men bohot barra hai. Users ko fraud aur risk ka khatraa her waqt rehta hai.
Ab Pakistan ne officially licensing framework launch kar diya hai global crypto exchanges ke liye. Ye step Pakistan Virtual Asset Regulatory Authority (PVARA) ke zariye lia gaya hai.
Key Highlights
Virtual Assets Ordinance 2025 ke zariye PVARA ko regulator banaya gaya.
Pakistan men 40 million se zyada crypto users mojood hain, jo dunia ki barri markets men se aik hai.
Kisi bhi Country Men License leny kii baat aaie to Binance hmesha top per hoti hai .
Es baar bhi yahi expect kiya ja raha hai sabse pehly Binance License legii..
License sirf un exchanges ko milega jo pehle se global regulators jese US SEC /MSB, UK FCA, Dubai VARA, ya Singapore MAS se approved hain.
Application process rolling basis per hai, koi final deadline nahe.
Impact For Pakistani Users
Jab exchanges ko license mil jaye ga, to user direct bank deposits aur withdrawals kar saken gy. #P2PScam #Pakistan #P2P #bank
🚫P2P Scam ka masla Pakistan men bohot barra hai. Users ko fraud aur risk ka khatraa her waqt rehta hai.
Ab Pakistan ne officially licensing framework launch kar diya hai global crypto exchanges ke liye. Ye step Pakistan Virtual Asset Regulatory Authority (PVARA) ke zariye lia gaya hai.
Key Highlights
Virtual Assets Ordinance 2025 ke zariye PVARA ko regulator banaya gaya.
Pakistan men 40 million se zyada crypto users mojood hain, jo dunia ki barri markets men se aik hai.
Kisi bhi Country Men License leny kii baat aaie to Binance hmesha top per hoti hai .
Es baar bhi yahi expect kiya ja raha hai sabse pehly Binance License legii..
License sirf un exchanges ko milega jo pehle se global regulators jese US SEC /MSB, UK FCA, Dubai VARA, ya Singapore MAS se approved hain.
Application process rolling basis per hai, koi final deadline nahe.
Impact For Pakistani Users
Jab exchanges ko license mil jaye ga, to user direct bank deposits aur withdrawals kar saken gy. #P2PScam #Pakistan #P2P #bank
P2P scam sa bachne ki Tadaabeer or Mera zaati tajurba ✅
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❌P2P scam Pakistan India Alert ⚠️
‼️Mene bhoot post Dekhi India or Pakistan ki jinke sath scam ho chuka .🔻
🟢Loss scam sa bachne ka liye nichy diye gy step follow kry :✅
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‼️Mene bhoot post Dekhi India or Pakistan ki jinke sath scam ho chuka .🔻
🟢Loss scam sa bachne ka liye nichy diye gy step follow kry :✅
New user buy $AVNT Buy / Trade kry bhoot acha profit derha signal ka liye Meri post dekhly 👇
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My Assets Distribution
USDC
USDT
Others
64.67%
34.39%
0.94%
💥 STOP! Before You Lose Your Crypto! 💥
💰 P2P Scams Are RAMPANT! Here's How to Protect Your Funds! 💰
Hey #Binance fam! We've all seen the headlines, heard the horror stories, or maybe even experienced it ourselves: P2P scams are a massive threat on decentralized exchanges.
🚨 What is a P2P Scam? 🚨
P2P (Peer-to-Peer) trading allows you to buy and sell crypto directly with other users. Sounds great, right? It is, but it's also a breeding ground for scammers who exploit trust and lack of knowledge.
Here’s the most COMMON P2P Scam you MUST watch out for:
* The "Fake Payment Screenshot" Attack:
* How it works: A buyer initiates a P2P trade, often for a small amount first to build confidence. They'll then send you a FAKE screenshot of a bank transfer or payment app, claiming they've sent the money. They'll pressure you to release your crypto IMMEDIATELY.
* The Trap: This often links you to money laundering schemes or makes it impossible to trace your funds if something goes wrong.
🛡️ HOW TO PROTECT YOURSELF (DO THIS NOW!) 🛡️
* ✅ ALWAYS Verify Payment FIRST: This is non-negotiable! DO NOT release your crypto until you have physically confirmed the funds have arrived in YOUR bank account or payment app. Screenshots are NOT proof! Log in to your actual banking app to check.
* ❌ NEVER Trust External Communication: Scammers love to take you off the Binance P2P chat. They'll ask for WhatsApp, Telegram, or direct calls.
* 🔢 Cross-Check Account Names: Ensure the name on the sender's payment account MATCHES the name of the buyer on Binance P2P. If it doesn't, CANCEL THE TRADE and report them!
* 📸 Screenshot Everything (The RIGHT Way!): If you suspect foul play, screenshot the entire P2P chat, the scammer's profile, and any fake evidence they send.
* 📊 Check User History:
Got a P2P scam story or another protection tip? Share it below! Let's help each other stay safe! 👇
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#P2PScam #CryptoSafety #BinanceP2P #ScamAlert #ProtectYourFunds #Write2Earn
💰 P2P Scams Are RAMPANT! Here's How to Protect Your Funds! 💰
Hey #Binance fam! We've all seen the headlines, heard the horror stories, or maybe even experienced it ourselves: P2P scams are a massive threat on decentralized exchanges.
🚨 What is a P2P Scam? 🚨
P2P (Peer-to-Peer) trading allows you to buy and sell crypto directly with other users. Sounds great, right? It is, but it's also a breeding ground for scammers who exploit trust and lack of knowledge.
Here’s the most COMMON P2P Scam you MUST watch out for:
* The "Fake Payment Screenshot" Attack:
* How it works: A buyer initiates a P2P trade, often for a small amount first to build confidence. They'll then send you a FAKE screenshot of a bank transfer or payment app, claiming they've sent the money. They'll pressure you to release your crypto IMMEDIATELY.
* The Trap: This often links you to money laundering schemes or makes it impossible to trace your funds if something goes wrong.
🛡️ HOW TO PROTECT YOURSELF (DO THIS NOW!) 🛡️
* ✅ ALWAYS Verify Payment FIRST: This is non-negotiable! DO NOT release your crypto until you have physically confirmed the funds have arrived in YOUR bank account or payment app. Screenshots are NOT proof! Log in to your actual banking app to check.
* ❌ NEVER Trust External Communication: Scammers love to take you off the Binance P2P chat. They'll ask for WhatsApp, Telegram, or direct calls.
* 🔢 Cross-Check Account Names: Ensure the name on the sender's payment account MATCHES the name of the buyer on Binance P2P. If it doesn't, CANCEL THE TRADE and report them!
* 📸 Screenshot Everything (The RIGHT Way!): If you suspect foul play, screenshot the entire P2P chat, the scammer's profile, and any fake evidence they send.
* 📊 Check User History:
Got a P2P scam story or another protection tip? Share it below! Let's help each other stay safe! 👇
best coins to buy $XRP $INIT $PENDLE
#P2PScam #CryptoSafety #BinanceP2P #ScamAlert #ProtectYourFunds #Write2Earn
My Assets Distribution
PENDLE
INIT
Others
21.96%
21.43%
56.61%
P2P scam sa bachne ki Tadaabeer or Mera zaati tajurba ✅
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‼️ P2P scam Pakistan India Alert 🚨
🟢Binance pa bhoot logo ki post Dekhi jinke sath scam howa isliye mene kaha sab bhaiyo ko btao taky loss sa bach Saky ✅
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🟢Binance pa bhoot logo ki post Dekhi jinke sath scam howa isliye mene kaha sab bhaiyo ko btao taky loss sa bach Saky ✅
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📌 5 Safety Tips for P2P Trading on Binance
Trading on Binance P2P can be fast and secure if done correctly. Here are 5 tips to keep your trades safe 🔒:
1️⃣ Always trade inside Binance P2P – never take the deal outside the platform.
2️⃣ Check buyer/seller history – choose traders with high completion rates.
3️⃣ Confirm payment method – make sure the transfer is from your name only.
4️⃣ Release crypto only after payment is received – double-check your bank account.
5️⃣ Stay alert for scams – if something feels off, cancel and report immediately.
🚀 Trade smart. Trade safe.
#P2PScam #P2PScamAwareness
Trading on Binance P2P can be fast and secure if done correctly. Here are 5 tips to keep your trades safe 🔒:
1️⃣ Always trade inside Binance P2P – never take the deal outside the platform.
2️⃣ Check buyer/seller history – choose traders with high completion rates.
3️⃣ Confirm payment method – make sure the transfer is from your name only.
4️⃣ Release crypto only after payment is received – double-check your bank account.
5️⃣ Stay alert for scams – if something feels off, cancel and report immediately.
🚀 Trade smart. Trade safe.
#P2PScam #P2PScamAwareness
See original
Hey, pay attention to this guy in p2p, he's constantly changing prices. I got my price changed because I sold a little and didn't notice I lost 1 price. If anyone has been affected, please reply to me.
#P2PScam #top1_uytin_p2p
#P2PScam #top1_uytin_p2p
P2P (Peer-to-Peer) trading mein scams se bachne ke liye kuch zaroori tadaabeer hain:
🟢1. *Verified Users*: Sirf verified users ke saath trade karein.
🟢2. *Reputation*: User ki reputation aur feedback check karein.
🟢3. *Terms & Conditions*: Trade ke terms aur conditions ko achi tarah se samajh lein.
🟢4. *Secure Payment*: Secure payment methods ka istemal karein.
🟢5. *Be cautious of too-good-to-be-true deals*: Agar deal bahut accha lag raha hai, to sambhav hai ki yeh scam ho.
🥳New user buy $BNB Bhoot Profit derha buy kry trade ly
#P2PScam #P2PScamWarning #P2PScamAwareness
🟢1. *Verified Users*: Sirf verified users ke saath trade karein.
🟢2. *Reputation*: User ki reputation aur feedback check karein.
🟢3. *Terms & Conditions*: Trade ke terms aur conditions ko achi tarah se samajh lein.
🟢4. *Secure Payment*: Secure payment methods ka istemal karein.
🟢5. *Be cautious of too-good-to-be-true deals*: Agar deal bahut accha lag raha hai, to sambhav hai ki yeh scam ho.
🥳New user buy $BNB Bhoot Profit derha buy kry trade ly
#P2PScam #P2PScamWarning #P2PScamAwareness
My Assets Distribution
USDC
USDT
Others
77.74%
21.04%
1.22%
⚠️ Beware of P2P Crypto Scams! A Real Experience ⚠️
A crypto trader recently shared a shocking experience:
💸 They sold 416 USDT via Binance P2P for around ₹38,900. Everything seemed normal at first… until a few days later.
🚨 Suddenly, their bank account was frozen, and transactions were blocked. Upon contacting the bank and Binance support, they discovered a fraud complaint had been filed against them, even though they had done nothing wrong!
😱 Imagine having your hard-earned crypto locked because of someone else’s false report.
🔐 How to Protect Yourself on P2P Platforms:
1️⃣ Check Buyer Profiles Carefully – Look for verified accounts and trading history.
2️⃣ Use Secure Payment Methods – Avoid payments that don’t offer protection.
3️⃣ Start Small – Build trust with smaller trades first.
4️⃣ Report Suspicious Activity Immediately – Don’t wait if something feels off.
💡 Lesson: Even experienced traders can fall victim. Stay alert, double-check everything, and never rush a trade!
📢 Share this to help others avoid similar scams!
💸 They sold 416 USDT via Binance P2P for around ₹38,900. Everything seemed normal at first… until a few days later.
🚨 Suddenly, their bank account was frozen, and transactions were blocked. Upon contacting the bank and Binance support, they discovered a fraud complaint had been filed against them, even though they had done nothing wrong!
😱 Imagine having your hard-earned crypto locked because of someone else’s false report.
🔐 How to Protect Yourself on P2P Platforms:
1️⃣ Check Buyer Profiles Carefully – Look for verified accounts and trading history.
2️⃣ Use Secure Payment Methods – Avoid payments that don’t offer protection.
3️⃣ Start Small – Build trust with smaller trades first.
4️⃣ Report Suspicious Activity Immediately – Don’t wait if something feels off.
💡 Lesson: Even experienced traders can fall victim. Stay alert, double-check everything, and never rush a trade!
📢 Share this to help others avoid similar scams!
P2P SCAM IN PAKISTAN
P2P Scam Alert in Pakistan – My Experience & Warning for Traders
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
Note if this article help you then tip me
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
#p2pscam
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
Note if this article help you then tip me
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
#p2pscam
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
‼️ P2P scam sa bachne ki Tadaabeer or Mera zaati tajurba ✅
💥Scam sa Bachy nichy diye gy step follow kry 👇
Profitable signal ka liye follow kry ✅
New user buy $S
#P2PScam #P2PScamAwareness
💥Scam sa Bachy nichy diye gy step follow kry 👇
Profitable signal ka liye follow kry ✅
New user buy $S
#P2PScam #P2PScamAwareness
🚨⚠️ P2P Scam Alert in 🇮🇳⛔❌
I sold crypto worth $99 =₹9,500 on P2P.
✅ Buyer sent “payment” → I released $USDT .
🚫 2 hours later my bank froze the funds due to a cybercrime report.
Now the buyer is ignoring my messages and my money + $USDC are gone! 💔
I contacted support, but they said: “Only if the buyer refunds, you’ll get your crypto back.” 😡
So basically, I’m stuck, scammed, and helpless.
👉 Please BEWARE: Always check for bank account holds, fraud flags, and fake payments before releasing crypto. ⛔
Don’t let scammers trap you like this!
#P2PScam #cryptoindia #StaySafe"
#Write2Earn
I sold crypto worth $99 =₹9,500 on P2P.
✅ Buyer sent “payment” → I released $USDT .
🚫 2 hours later my bank froze the funds due to a cybercrime report.
Now the buyer is ignoring my messages and my money + $USDC are gone! 💔
I contacted support, but they said: “Only if the buyer refunds, you’ll get your crypto back.” 😡
So basically, I’m stuck, scammed, and helpless.
👉 Please BEWARE: Always check for bank account holds, fraud flags, and fake payments before releasing crypto. ⛔
Don’t let scammers trap you like this!
#P2PScam #cryptoindia #StaySafe"
#Write2Earn
Lovely Karrel:
withdraw that money before realized your USD
See original
📰 What is a P2P trader on Binance and why is it key in the crypto world? 🔑💱
When we talk about Binance, one of the terms that resonates the most is P2P (Peer to Peer). But within this system appears a fundamental figure: the P2P trader.
📌 Who is a P2P trader on Binance?
A P2P trader is a verified user within the platform who is responsible for buying and selling cryptocurrencies directly with other users, without intermediaries. In other words, they are the bridge of trust between those who want to acquire crypto and those who wish to sell it.
📌 Why are P2P traders important?
1️⃣ Guaranteed liquidity: They are the ones who keep the market alive, always offering active orders.
2️⃣ Security: Binance verifies and regulates them, which provides greater confidence when negotiating.
3️⃣ Flexibility of payment methods: Traders accept different forms of payment, from bank transfers to digital wallets.
4️⃣ Global accessibility: They allow people anywhere in the world to enter the crypto ecosystem without needing an international bank account.
📌 Benefits of trading with a P2P trader on Binance
Fast and secure transactions.
Competitive prices.
Support from Binance's custody system, which protects the funds until payment is confirmed.
🔮 Future vision
As more people seek financial independence and direct access to cryptocurrencies, the role of P2P traders becomes increasingly crucial.
✨ Don't forget to follow me, like, quote, and share this article to reach more people.
$SOL
$ETH
$BNB
#P2P #P2PScam #P2PScamAwareness #P2PTrading
When we talk about Binance, one of the terms that resonates the most is P2P (Peer to Peer). But within this system appears a fundamental figure: the P2P trader.
📌 Who is a P2P trader on Binance?
A P2P trader is a verified user within the platform who is responsible for buying and selling cryptocurrencies directly with other users, without intermediaries. In other words, they are the bridge of trust between those who want to acquire crypto and those who wish to sell it.
📌 Why are P2P traders important?
1️⃣ Guaranteed liquidity: They are the ones who keep the market alive, always offering active orders.
2️⃣ Security: Binance verifies and regulates them, which provides greater confidence when negotiating.
3️⃣ Flexibility of payment methods: Traders accept different forms of payment, from bank transfers to digital wallets.
4️⃣ Global accessibility: They allow people anywhere in the world to enter the crypto ecosystem without needing an international bank account.
📌 Benefits of trading with a P2P trader on Binance
Fast and secure transactions.
Competitive prices.
Support from Binance's custody system, which protects the funds until payment is confirmed.
🔮 Future vision
As more people seek financial independence and direct access to cryptocurrencies, the role of P2P traders becomes increasingly crucial.
✨ Don't forget to follow me, like, quote, and share this article to reach more people.
$SOL
$ETH
$BNB
#P2P #P2PScam #P2PScamAwareness #P2PTrading
See original
📰 What is a P2P trader on Binance and why is it key in the crypto world? 🔑💱
When we talk about Binance, one of the terms that resonates the most is P2P (Peer to Peer). But within this system appears a fundamental figure: the P2P trader.
📌 Who is a P2P trader on Binance?
A P2P trader is a verified user on the platform who is responsible for buying and selling cryptocurrencies directly with other users, without intermediaries. In other words, they are the trust bridge between those who want to acquire crypto and those who want to sell it.
📌 Why are P2P traders important?
1️⃣ Guaranteed liquidity: They are the ones who keep the market alive, always offering active orders.
2️⃣ Security: Binance verifies and regulates them, providing greater confidence when negotiating.
3️⃣ Flexibility of payment methods: Traders accept different forms of payment, from bank transfers to digital wallets.
4️⃣ Global accessibility: They allow people anywhere in the world to enter the crypto ecosystem without needing an international bank account.
📌 Benefits of trading with a P2P trader on Binance
Fast and secure transactions.
Competitive prices.
Support from Binance's custody system, which protects funds until payment is confirmed.
🔮 Future vision
As more people seek financial independence and direct access to cryptocurrencies, the role of P2P traders becomes increasingly crucial.
✨ Don't forget to follow me, like, quote, and share this article to reach more people.
👉 Do you want to keep learning?
Find more answers and content at the following link:
Artículos educativos creados por NómadaCripto
#P2P #P2PScam #P2PScamAwareness #P2PTrading #nomadacripto
When we talk about Binance, one of the terms that resonates the most is P2P (Peer to Peer). But within this system appears a fundamental figure: the P2P trader.
📌 Who is a P2P trader on Binance?
A P2P trader is a verified user on the platform who is responsible for buying and selling cryptocurrencies directly with other users, without intermediaries. In other words, they are the trust bridge between those who want to acquire crypto and those who want to sell it.
📌 Why are P2P traders important?
1️⃣ Guaranteed liquidity: They are the ones who keep the market alive, always offering active orders.
2️⃣ Security: Binance verifies and regulates them, providing greater confidence when negotiating.
3️⃣ Flexibility of payment methods: Traders accept different forms of payment, from bank transfers to digital wallets.
4️⃣ Global accessibility: They allow people anywhere in the world to enter the crypto ecosystem without needing an international bank account.
📌 Benefits of trading with a P2P trader on Binance
Fast and secure transactions.
Competitive prices.
Support from Binance's custody system, which protects funds until payment is confirmed.
🔮 Future vision
As more people seek financial independence and direct access to cryptocurrencies, the role of P2P traders becomes increasingly crucial.
✨ Don't forget to follow me, like, quote, and share this article to reach more people.
👉 Do you want to keep learning?
Find more answers and content at the following link:
Artículos educativos creados por NómadaCripto
#P2P #P2PScam #P2PScamAwareness #P2PTrading #nomadacripto
viejoxavi:
Si
‼️ P2P scam Pakistan India Alert 🚨
👇Pakistan or India ma bhoot ziyada scam horha or log loss kr rhy 🥵
⏩Nichy diye gy step follow kry 👇
📈Profitable signal ka liye follow kry 👆
New user Buy $AVAX Profit acha derha buy kry trade ly ✅
#P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #P2P
👇Pakistan or India ma bhoot ziyada scam horha or log loss kr rhy 🥵
⏩Nichy diye gy step follow kry 👇
📈Profitable signal ka liye follow kry 👆
New user Buy $AVAX Profit acha derha buy kry trade ly ✅
#P2PScam #P2PScamAwareness #P2PTrading #P2PScamWarning #P2P
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