#p2pscamalart
P2P SCAM ALERT ๐ฉ๐ฉ๐ฉ
CLAIM YOUR FREE GIFTS ๐๐๐๐๐๐
Peer-to-peer (P2P) transactions in Pakistan are becoming more risky, especially because banks and authorities are watching them more closely. One big issue is the use of third-party paymentsโwhen the person sending or receiving money is not the actual buyer or seller in the deal.
Banks see this as suspicious. It could be linked to fraud, money laundering, or other illegal activities. Because of this, banks may flag, freeze, or even close accounts involved in such transactions while they investigate.
Even verified users on platforms like Binance sometimes take part in third-party paymentsโeither knowingly or unknowingly. But just because someone is verified doesn't mean their transactions follow local banking laws.
If your account gets flagged, it can lead to delays, stress, and even legal troubleโsometimes without you realizing what went wrong.
To stay safe, users in Pakistan should only make payments directly between their own bank account and the other personโs bank account (the actual buyer and seller). Avoid using someone elseโs account or receiving funds from unknown sources. This helps reduce the risk of account issues and legal problems.