⚠️ Warning for Crypto Users in Pakistan! 🚨
If you’re trading $BTC , $ETH , or $BNB via $P2P in Pakistan, be careful – a new scam is on the rise that could freeze your bank account, even if you’ve done nothing wrong.
🧨 What is the “Chain Dispute” Scam?
1️⃣ Scammer sends stolen or fake money to a crypto trader in a P2P deal.
2️⃣ Then they complain to the bank claiming the transaction was unauthorized.
3️⃣ The bank freezes both the scammer’s and the receiver’s accounts.
4️⃣ If the money was forwarded, other linked accounts may also get frozen.
🏛️ Legal Situation in Pakistan
Since 2018, SBP has issued warnings against crypto and there’s no clear legal framework. Banks act cautiously and freeze accounts at the slightest suspicion.
❗ Why This is Serious
Your account can be frozen even if you’re innocent.
No legal protection means the bank’s decision can be final.
✅ How to Stay Safe:
1️⃣ Use a separate bank account for crypto trades.
2️⃣ Keep screenshots and proof of every trade.
3️⃣ Only deal with trusted, verified users.
🔐 Trade smart. Stay safe.
Crypto is still in a legal gray area in Pakistan. Until regulations are clear, protect yourself.
