A user recently sold $630 USDT and received ~265,000 PKR across two Pakistani bank accounts under three different names.



⚡ Later, it was discovered:




  • The transferred amounts were immediately withdrawn!


  • The original account holders filed FIRs, and now the user’s bank accounts are frozen!




🧩 Current Situation:




  • The user has ~800,000 PKR stuck across their accounts.


  • They asked the bank for the investigating officer’s name but got no response yet.


  • Investigations are still ongoing and could take weeks or even months.




⚠️ Important Warnings for All P2P Traders:


✅ Always make sure the buyer’s bank account is VERIFIED and shows a “Deposited Security Amount.”


✅ Confirm that the name on the profile matches the name on the bank transfer!


✅ Never rush — cross-verify every detail before completing a trade.



📞 The user still has the phone numbers of the three people involved, but they suspect these accounts were secured with OTPs and third-party tricks.



👉 Moral of the Story: Stay Alert, Stay Safe! In P2P trading, one wrong move can freeze your hard-earned money!

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