🚨 Warning for Crypto Traders in Pakistan! 🚨
If you buy or sell crypto through P2P in Pakistan, watch out — a new “Chain Dispute” scam could freeze your bank account even if you’ve done nothing wrong.
🔍 How the scam works:
1. Scammer sends stolen/fake money in a P2P deal.
2. They complain to the bank, saying the transfer was without consent.
3. Bank freezes both accounts — yours included.
4. If you’ve sent that money to others, their accounts can get frozen too.
⚠️ Why it’s serious:
No clear crypto laws in Pakistan → banks act fast to block accounts.
You could lose access to your money with zero legal protection.
✅ Stay safe:
Use a separate bank account just for crypto trades.
Keep screenshots & records of all deals.
Trade only with trusted, verified users.
💡 Crypto is still in a legal gray area here — protect yourself before it’s too late.