easySafety

𝚁𝚎𝚟𝚎𝚛𝚜𝚎𝚍 𝙿2𝙿 𝚂𝚌𝚊𝚖𝚜 𝚒𝚗 𝙿𝚊𝚔𝚒𝚜𝚝𝚊𝚗 – 𝚂𝚎𝚌𝚞𝚛𝚎 𝚈𝚘𝚞𝚛 𝙰𝚜𝚜𝚎𝚝𝚜!🥶

Fraudsters are abusing bank chargebacks in P2P crypto trades:

They buy crypto, get it in their wallet, then falsely claim to the bank the payment was unauthorized.

Banks freeze both your account and theirs, throwing your finances into chaos.🥶

Linked accounts may also be locked under AML compliance rules.

🛡️ Essential Safety Steps:

Only deal with verified traders (check ratings & trade history)

Use a separate bank account for P2P to limit exposure.

Withdraw funds right after trade confirmation.

Keep proof: screenshots, payment receipts, chat logs.

⚠️ Note: Crypto’s legal stance in Pakistan is shifting. Frozen accounts can take months to unfreeze.

How Reversed P2P Scams Happens.

The Setup: Scammers act as buyers on Binance P2P, offering higher rates to lure sellers.

The Play: After receiving crypto, they request a payment reversal from the bank, citing:

“Unauthorized payment” (e.g., stolen card).

“Accidental transfer” (leveraging bank policy).

The Outcome: Banks lock all connected accounts for investigation — yours included, even if innocents.

Why Pakistan Is a Hotspot

Weak Regulation: No strong legal protection for crypto traders.

Bank Bias: Banks often side with fiat claimants, ignoring blockchain proof.

AML Crackdown: Recent $100M+ fraud cases have banks on high alert.

Stay Ahead – Protection Strategies

Verify Traders:

Stick to users with 100+ completed trades & 95%+ positive ratings.

Avoid fresh profiles or mismatched account names.

Ring-Fence Your Money:

Keep a dedicated P2P bank account — don’t mix with savings/salary.

Transfer P2P earnings to a cold wallet or unrelated account immediately.

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