⚠️ P2P Scam Alert for Pakistani Binance Users – Stay Safe!
Dear Pakistani Traders,
P2P trading on Binance is a great way to buy/sell crypto, but scammersare active, putting your funds & bank accounts at risk. Here’s how to stay safe:
🚨 Common Scams in Pakistan**
- Fake payment proofs (screenshots)
- Chargeback fraud (buyer reverses payment after crypto release)
- Unverified sellers/buyers using stolen bank accounts
✅ Safety Tips for P2P Trading**
1. **Trade Only with Verified Merchants** (Blue Tick) – Check their ratings & trade history.
2. **Never Release Crypto Without Payment Confirmation** – Verify funds in your bank/Payoneer/JazzCash first.
3. **Avoid Direct Deals Outside Binance** – No WhatsApp/Telegram deals.
4. **Use Secure Payment Methods** – Avoid shady bank accounts (may be stolen).
5. **Small Test Transactions First** – For new buyers/sellers, start with small amounts.
⚠️ Bank Account Block Risk**
If a scammer’s transaction is reported as fraud, **your bank account could be frozen**. Always:
- Keep chat proof in Binance chat.
- Report disputes immediately via Binance Support.
**🔗 Share This Info** – Protect yourself & others!
**Stay alert, trade safe!** 💙
*(Follow for more crypto safety tips.)*
---
**Short & Effective** – Covers key risks and solutions for Pakistani Binance P2P users. Let me know if you'd like any modifications!