๐จ Crypto Traders in Pakistan โ One Tiny Mistake Can Freeze ALL Your Accounts! ๐จ
A new dangerous trend is putting traders at serious risk โ and itโs spreading fast.
๐ The Threat? โReversed P2P Scamsโ
Hereโs how it works:
A fraudster buys your crypto through P2P.
After receiving it, they report the transaction as a mistake, or even worse โ claim it was unauthorized.
The bank then flags your accountโฆ and the nightmare begins. ๐
๐ The Result?
โ Your account gets frozen.
โ Their account gets frozen.
โ Any account linked to the chain may also get blocked.
๐ก๏ธ Protect Yourself Before Itโs Too Late:
โ๏ธ Avoid Unknown Traders โ If a rate seems too good to be true, it probably is.
โ๏ธ Use Separate Bank Accounts โ Keep crypto funds far from your primary bank.
โ๏ธ Withdraw Instantly โ Once paid, move funds to a safe, unrelated account.
โ๏ธ Keep Proof โ Save screenshots, receipts, and transaction IDs of all trades.
โ ๏ธ In Pakistan, crypto trading is still in a legal grey zone.
So one wrong move can lock you out of your hard-earned money for months. Stay alert, stay safe! ๐ผ๐ธ
#CryptoPakistan #P2PScam #CryptoSecurity #pandaTraders
