Crypto Traders in Pakistan One Small Mistake Could Freeze ALL Your Accounts! 🚨

A dangerous new scam is targeting traders and it’s spreading quickly.

🔍 The Scam: “Reversed P2P Transactions”

Here’s the play:

A scammer buys your crypto via P2P.

After receiving it, they report the payment as a mistake — or worse, claim it was unauthorized.

The bank steps in… and suddenly your account is under investigation. 😓

🔒 The Outcome?

❌ Your account gets frozen.

❌ Their account gets frozen.

❌ Any account linked to the transaction could also be locked.

🛡️ How to Protect Yourself:

✔️ Trade only with trusted, verified buyers — if a deal seems too good, it’s probably a trap.

✔️ Use a separate bank account exclusively for crypto trades.

✔️ Transfer funds out immediately after receiving payment.

✔️ Keep detailed proof — screenshots, receipts, and transaction IDs.

⚠️ Remember — in Pakistan, crypto trading still operates in a legal grey zone.

One wrong move could leave your money stuck for months.

Stay sharp. Trade smart. Protect your hard-earned cash. 💼💸