🚨 Attention Pakistan Crypto Users! 🚨
Your bank account can be frozen over a small mistake! 🏦💥
⚠ Beware of the “Chain Dispute” Scam
Scammers send you funds (often stolen or fraudulent), then report it to the bank claiming it was sent by mistake. What happens next?
❌ Their account is frozen
🔒 Your account is frozen
🚫 Everyone who received those funds gets blocked
#ChainDispute #CryptoScamAlert
🏛 Legal Grey Area
Since 2018, SBP has warned against crypto. With no clear regulations, banks treat all crypto-related transactions as high risk — and act quickly.
🧾 Real User Reports
“Just one P2P trade and my account was frozen — reason: ‘Disputed Transaction’.”
“Sold crypto, and the next day my bank account was blocked — no warning!”
#CryptoRisks #P2PTrading
✅ How to Protect Yourself:
✔ Use a separate bank account for crypto
✔ Keep proof — receipts, screenshots, chat logs
✔ Trade with trusted buyers only
✔ Withdraw funds immediately after the trade
⚠ Stay smart. Stay safe. Make sure your crypto activity doesn’t put your finances at risk.
#CryptoSafety #PakistanCrypto #ChainDisputeScam #P2PRisk #CryptoAwareness