Hua BNB
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Bearish
🚨 Attention Pakistan’s Crypto Users! 🚨
Your bank account could be frozen over a small mistake! 🏦💥
💡 The New Scam to Watch Out For – "Chain Dispute"
Scammers send you money (stolen or obtained through fraud) 💸, then file a claim with the bank saying the payment was sent by mistake. The result?
❌ Their account gets frozen
🔒 Your account also gets blocked
🚫 Everyone who received that money ends up with a frozen account!
#ChainDispute #CryptoScams
📜 Legal Background
Since 2018, the SBP has been warning against crypto. Because of unclear laws, banks treat any crypto-related transaction as high risk and often take immediate action.
🗣 Real Stories from Users
💬 “After just one P2P trade, my account got blocked — reason: ‘Disputed Transaction’.”
💬 “I sold crypto, and the next day my account was frozen — no warning at all.”
#P2PTrading #CryptoRisk
🛡 How to Protect Yourself
✔ Keep a separate bank account — Don’t mix your main account with crypto trades.
✔ Save all proof — Keep screenshots & receipts for every trade.
✔ Trade only with trusted people — Avoid P2P with unknown users.
✔ Withdraw instantly — Move funds to a safe account right after the trade.
⚠ Make your crypto trading safe & secure — Don’t fall victim to scams!
$BNB $BTC $ETH
#PakistanCrypto #CryptoSafety #ChainDisputeScam #ETHBreaks4000
Your bank account could be frozen over a small mistake! 🏦💥
💡 The New Scam to Watch Out For – "Chain Dispute"
Scammers send you money (stolen or obtained through fraud) 💸, then file a claim with the bank saying the payment was sent by mistake. The result?
❌ Their account gets frozen
🔒 Your account also gets blocked
🚫 Everyone who received that money ends up with a frozen account!
#ChainDispute #CryptoScams
📜 Legal Background
Since 2018, the SBP has been warning against crypto. Because of unclear laws, banks treat any crypto-related transaction as high risk and often take immediate action.
🗣 Real Stories from Users
💬 “After just one P2P trade, my account got blocked — reason: ‘Disputed Transaction’.”
💬 “I sold crypto, and the next day my account was frozen — no warning at all.”
#P2PTrading #CryptoRisk
🛡 How to Protect Yourself
✔ Keep a separate bank account — Don’t mix your main account with crypto trades.
✔ Save all proof — Keep screenshots & receipts for every trade.
✔ Trade only with trusted people — Avoid P2P with unknown users.
✔ Withdraw instantly — Move funds to a safe account right after the trade.
⚠ Make your crypto trading safe & secure — Don’t fall victim to scams!
$BNB $BTC $ETH
#PakistanCrypto #CryptoSafety #ChainDisputeScam #ETHBreaks4000
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.