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

$P2P $BTC

If you trade cryptocurrency in Pakistan, you must be extra cautious. A new scam is spreading that can get your bank account frozen—even if you’ve done nothing wrong.

🧨 What Is the "Chain Dispute" Scam?

This scam works like a domino effect:

1. A scammer sends stolen or fraudulent funds to a crypto trader during a P2P (peer-to-peer) deal.

2. The scammer files a false complaint with the bank, claiming the transfer was unauthorized.

3. The bank freezes both the scammer’s account and the trader’s account.

4. If that money was forwarded to others, their accounts can also be frozen.

This chain reaction of account freezes is called the “Chain Dispute Scam.”

> 🔗 #ChainDisputeScam

🏛️ Legal Context in Pakistan

Since 2018, the State Bank of Pakistan (SBP) has warned against cryptocurrency transactions. There is no clear legal framework for crypto trading in Pakistan. Because of this, banks act aggressively to block accounts linked to crypto activity.

> ⚖️ #CryptoRegulations

📢 Real User Experiences

Crypto traders are already reporting cases like these:

> “I sold crypto and later received a call from my bank saying my account was frozen over a ‘suspicious transaction.’”

“After one small P2P sale, my account was locked because the payment I received was under dispute.”

> 💬 #P2PTrading

❗ Why This Is Serious

Scam Risk: Even if you’re innocent, receiving funds from a scammer can freeze your account.

No Legal Protection: With no proper crypto laws, banks can freeze your funds without warning.

✅ How to Protect Yourself

1. Use a Separate Bank Account

Keep a dedicated account (e.g., SadaPay or another fintech) for crypto-related transactions. Transfer profits to your main account only after trades are fully settled.

2. Keep Records of Every Trade

Save all chat logs, receipts, and payment screenshots—you might need them if a dispute happens.

3. Trade Only With Trusted Parties

Stick to verified users and reputable platforms. Avoid unknown buyers/sellers.

🔐 Stay Alert. Stay Safe. Trade Responsibly.

Crypto in Pakistan remains in a legal gray zone. Until proper regulations exist, your security is in your hands.

🚨Twitter

Tweet 1:

⚠️ Crypto Traders in Pakistan – Your Bank Account Could Be Frozen! 🚨

A new scam is targeting $P2P $BTC $ETH $BNB users. Even if you’re innocent, you could lose access to your funds. Here’s how it works ⬇️

#CryptoPakistan #ChainDisputeS

Tweet 3:

🏛 Why Banks Freeze Accounts

Since 2018, the State Bank of Pakistan warns against crypto. No clear laws = banks overreact. They block accounts linked to crypto at the first hint of trouble.

#CryptoRegulations #Pakistan