Urgent Alert for Pakistani Crypto Users – Beware of "Chain Dispute" Scams

Dear Binance Community,

Recent reports indicate a rise in "Chain Dispute" scams targeting Pakistani crypto users, leading to unwanted bank account freezes. Here’s what you need to know:

🔍 How the Scam Works

- A scammer sends you funds (from stolen/fraudulent sources).

- They later dispute the transaction, claiming it was "accidental."

- Banks freeze your account and others in the transaction chain.

⚠ Why It Happens

- SBP’s anti-crypto stance (since 2018) makes banks flag crypto-related transactions as high-risk.

- Even legit P2P trades can trigger freezes if linked to disputed funds.

🛡 Protect Yourself

✅ Use a separate bank account for crypto (not your main account).

✅ Keep proof (screenshots, chat logs, transaction receipts).

✅ Trade only with trusted, verified partners (avoid unknown traders).

✅ Withdraw instantly after trade completion to minimize exposure.

📢 Stay Safe!

Binance encourages responsible trading. If you face issues, report to [Binance Support](https://www.binance.com) immediately.

#CryptoSafety #P2PAlert #BinancePakistan

Stay vigilant and trade smart!