🚨 Pakistani Crypto Traders — One Small Mistake Could Freeze Every Account You Own!
A dangerous new scam is targeting local traders — and it’s spreading fast.
🔍 The Risk? “Reverse P2P Scam”
Here’s how it plays out:
1️⃣ A scammer buys your crypto via P2P.
2️⃣ After receiving it, they claim the payment was a mistake or unauthorized.
3️⃣ The bank flags the transaction… and the trouble begins. 😓
🔒 The Fallout:
❌ Your account is frozen.
❌ The scammer’s account is frozen.
❌ Any account linked to the payment chain could also be blocked.
🛡 Protect Yourself Now:
✔️ Trade only with verified, trusted users.
✔️ Keep a separate bank account for crypto activity.
✔️ Transfer received funds to a safe account immediately.
✔️ Always keep transaction proof and screenshots.
⚠️ In Pakistan, crypto still operates in a legal grey area — one wrong move could lock your money for months.
Stay smart. Stay safe. 💼💸
#CryptoPakistan #P2PScam #CryptoSecurity #PandaTraders
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