🚨 PAKISTANI CRYPTO TRADERS – ONE MISTAKE CAN FREEZE ALL YOUR BANK ACCOUNTS! 🚨
A dangerous “Reversed P2P Scam” is spreading fast in Pakistan, targeting even experienced traders. If you use Binance P2P or any other platform, you must know how this works — and how to protect yourself.
🔍 How the Scam Works:
1️⃣ Setup – Scammer contacts you via P2P to buy crypto.
2️⃣ Transfer – You receive fiat in your bank, send them crypto.
3️⃣ The Trap – They tell their bank the payment was a “mistake” or “unauthorized.”
4️⃣ The Fallout – Bank freezes your account during investigation.
💥 The Damage:
❌ Your account is frozen — you can’t access your funds.
❌ Scammer keeps your crypto.
❌ Linked accounts (family/friends) may also get frozen.
⚠️ Why It’s Risky in Pakistan:
Banks here are hyper-sensitive to suspicious transactions.
Even after clearance, some banks close your account permanently for “risk reasons.”
🛡 Protect Yourself:
✔ Trade only with verified, high-rated buyers.
✔ Avoid large first-time trades.
✔ Use platforms with strong escrow systems.
✔ Keep all proof — chats, receipts, screenshots.
✔ Never accept payments from third-party accounts.
📌 Final Word:
P2P trading can be safe if you stay alert. Scammers are abusing bank dispute systems — one wrong move can cost you both your crypto and your banking access.
💬 Have you ever faced a suspicious P2P buyer? Share your story to protect the community!
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