scamriskwarning

🚨 Biggest P2P Scam Warning in Pakistan! 🚨
A Binance P2P trader just lost Rs. 264,000 in a single deal — and this can happen to anyone.

The trader sold USDT worth Rs. 264k to a “verified” merchant. Payment arrived and the order was completed. But within one hour, the trader’s bank account was frozen and the amount was flagged as disputed.

When contacted, the buyer avoided calls and on WhatsApp only said: “This is a chain dispute.” The bank (OPM) later confirmed a 264k dispute linked to the payment.

The trader has already:
✅ Filed an application with the bank
✅ Reported the issue to Binance
✅ Collected proof (buyer’s CNIC, payment screenshot, WhatsApp chat, Binance order copy)

But Binance is demanding bank-issued proof — something banks in Pakistan usually don’t provide.

👉 Now the trader is left asking: Should an FIR be registered with FIA cybercrime, or keep pushing Binance with the available evidence?

⚡ This case is a wake-up call for every P2P user in Pakistan: even “verified” merchants can pull scams. Trade with extreme caution.
#SCAMalerts #scamriskwarning

Beware of Scammers!!!!

As you can see in the picture below. Someone commented under one of my posts, claiming how he "sent" 12k to someone and then that person returned 46.8k
This is obviously fake. but now people new to crypto may fall for this and actually send their hard earned money to such scammers hoping that they would effortlessly get big gains.

If you are new, please don't do this. NEVER send money to anyone you don't actually know.
You may follow some of the creators in Binance Square but never ever send them or anyone money. And a good and professional content creator on binance will never ask for your money anyway.
Please share this with others. May be, just may be, your simple share could save many people.
#CryptoScamAlert #scamriskwarning #crypto

🚨😱 *BIGGEST P2P SCAM ALERT IN PAKISTAN!* 🚨💸

A Binance P2P trader lost Rs. 264,000 in a single deal to a "verified" merchant! 😱 Here's what happened:

✅ Sold USDT worth Rs. 264k to a "verified" merchant
✅ Payment arrived, but account frozen within an hour
✅ Buyer disappeared, leaving trader with disputed amount

*The Trader's Next Steps:*

✅ Filed an application with the bank (OPM)
✅ Reported issue to Binance
✅ Collected proof (buyer's CNIC, payment screenshot, WhatsApp chat, Binance order copy)

*The Dilemma:* Binance needs bank-issued proof, which Pakistani banks usually don't provide. Should an FIR be registered with FIA cybercrime, or keep pushing Binance with available evidence? 🤔

*The Wake-Up Call:* Even "verified" merchants can scam you! 😲

*Protect Yourself:*

✍️ Verify merchant profiles thoroughly
✍️ Use escrow services
✍️ Monitor transactions closely
✍️ Report suspicious activity

*Stay Safe, Trade Smart!* 💸 #P2PScam #Binance #Pakistan #CryptoWarning #Tradewithcaution #scamriskwarning

$OM Patrick Mullin's wife becomes a prostitute.🤫🤫🤫
Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin
@MANTRA
#scam
#scamriskwarning
#ScamAlert

$OM Patrick Mullin's wife becomes a prostitute.🤫🤫🤫
Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin
@MANTRA
#scam
#scamriskwarning
#ScamAlert

$OM Patrick Mullin's wife becomes a prostitute.🤫🤫🤫
Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin

@MANTRA
#scam
#scamriskwarning
#ScamAlert

$OM Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin
@MANTRA
#scam
#scamriskwarning
#ScamAlert

$OM Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin
@MANTRA
#scam
#scamriskwarning
#ScamAlert

⚠️ P2P Scam Warning – Pakistani Users Stay Alert! 💸🇵🇰
Mere aziz Pakistani dosto! 🇵🇰
Trading ka craze sabko hota hai, lekin zara si be-dhiyani aap ki saari mehnat ko zero kar sakti hai.
🔴 Sabse bara khatra:
P2P par unverified ya shakhsiyat par shuba hone wale logon ke saath trade karna. Fraudsters aapko behtareen rate ya instant payment ka lalach dete hain, phir bank account block hone ka risk hota hai.
✅ Safe rehne ke zaroori qawaid:
Sirf Binance ke verified users ke saath hi trade karein.
Buyer/Seller ka profile, reviews, aur history check karein.
Badi deal se pehle hamesha double verification karein.
Kisi bhi mashkook harkat ko turant Binance Support ko report karein.
💡 Yaad rakhein: Ehtiyaat hi aapki sabse badi hifazat hai!
📢 Ye message apne doston ke saath share karein taake sab scams se mehfooz rahen.
Scam se bachna apni bhi zimmedari, doosron ki bhi. 🫡🙏 #Pakistan #P2PScam #P2P #scamriskwarning $BTC

$OM Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin
@MANTRA
#scam
#scamriskwarning
#ScamAlert

$OM Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin
@MANTRA
#scam
#scamriskwarning
#ScamAlert

$OM Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin
@MANTRA
#scam
#scamriskwarning
#ScamAlert

$OM Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin
@MANTRA
#scam
#scamriskwarning
#ScamAlert

$OM Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin
@MANTRA
#scam
#scamriskwarning
#ScamAlert

$OM Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin
@MANTRA
#scam
#scamriskwarning
#ScamAlert

$OM Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin
@MANTRA
#scam
#scamriskwarning
#ScamAlert

$OM Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin
@MANTRA
#scam
#scamriskwarning
#ScamAlert

$OM Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin
@MANTRA
#scam
#scamriskwarning
#ScamAlert

$OM Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin
@MANTRA
#scam
#scamriskwarning
#ScamAlert

$OM Friends, didn't I tell you? The swindler Mullin is going to rob you all! As you can see, Mullin has stolen your money again, again, and again! Mullin told you that he would burn a trillion dollars worth of tokens! Are there really brainless, foolish, mindless people who believe this? Anyway, keep buying Om Coin with your money! Patrick Mullin will steal your money again anyway!😝🤡😂😝🤡😂🤡😝🤣😆🥳😝🤪🥴🥸🤡💩💩💩💩💩💩
@JP Mullin
@MANTRA
#scam
#scamriskwarning
#ScamAlert