🚨 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