๐จ URGENT WARNING FOR CRYPTO USERS IN PAKISTAN ๐ต๐ฐโ ๏ธ
Bank Account Frozen Because of Crypto? Hereโs What You NEED to Know ๐
A rising threat called the "Chain Dispute" Scam is hitting P2P traders hard:
๐ด How It Works:
A scammer sends stolen or disputed money to a trader โ reports it to the bank โ
Bank freezes the scammerโs account AND everyone else in the money trail.
Result? Your funds frozen, even if you did nothing wrong.
๐ Why This Happens:
๐ Since 2018, crypto has been in a legal grey zone in Pakistan
๐ฆ Banks are on high alert and often flag or freeze accounts linked to crypto
๐ No official framework = no protection if things go wrong
๐ฌ Real User Reports:
๐น โSold crypto, next day my account was locked for a 'suspicious' transfer.โ
๐น โJust one P2P tradeโฆ and my account got frozen.โ
โ How to Stay Safe:
โ๏ธ Use a separate bank account for P2P (consider SadaPay, etc.)
โ๏ธ Never use your main account for crypto activity
โ๏ธ Keep all receipts & screenshots
โ๏ธ Trade only with trusted users on reputable platforms
This isnโt fear โ itโs awareness. Stay sharp, stay secure.
Crypto freedom comes with responsibility.
#CryptoPakistan #CryptoIn401k #CryptoIn401(k) #Notcoin #Write2Earn