⚠️ Warning for Crypto Users in Pakistan – Protect Your Bank Account! 🚨

#CryptoPakistan #P2PTrading #CryptoScamAlert

$ P2P $BTC $ETH $BNB — If you're trading #cryptocurrency in Pakistan, be extra careful. A new type of scam called the #ChainDisputeScam is on the rise, and it could get your bank account frozen — even if you’ve done nothing wrong.

🧨 What Is the “Chain Dispute” Scam?

This scam works like a chain reaction:

1️⃣ A scammer sends stolen or fake money to a crypto trader in a #P2P trade.

2️⃣ They file a complaint with the bank, claiming the transfer was unauthorized.

3️⃣ The bank freezes both the scammer’s account and the recipient’s account (the crypto trader).

4️⃣ If that money has already been sent to others, their accounts can get frozen too.

This ripple effect is what’s being called a #ChainDispute — and it’s locking up multiple innocent accounts.

🏛️ The Legal Situation in Pakistan

Since 2018, the #StateBankOfPakistan (#SBP) has issued warnings against #cryptotrading. There’s no clear #CryptoRegulations framework, so banks act quickly to freeze accounts linked to crypto transactions.

📢 Real Experiences From Users

💬 “I sold some crypto and got a call from my bank — my account was frozen for a ‘suspicious transaction.’”

💬 “After a small #P2P trade, my account got locked because the money I received was under dispute.”

❗ Why This Matters

#ScamRisk: Your account can be frozen even if you unknowingly receive funds from a scammer.

#NoLegalProtection: With unclear regulations, banks can lock your money without warning.

✅ How to Stay Safe

1️⃣ Use a Separate Account — Don’t mix your main bank account with #Crypto transactions. Use fintech options like #SadaPay or others for trades.

2️⃣ Keep Proof — Save screenshots, receipts, and chat records of every trade.

3️⃣ Trade With Trusted People — Stick to verified users and reliable platforms.

🔐 Be Smart. Be Safe. Trade Responsibly.

Until #CryptoLaw in Pakistan is clear.