Syed Zeeshan Pakistan
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🚨 ALERT for Pakistani P2P Crypto Traders 🚨
A dangerous scam is targeting traders in Pakistan — the “Reversed P2P Scam” — and it’s catching even experienced sellers.
🔍 How it works:
1️⃣ You sell crypto to a buyer via P2P.
2️⃣ They receive the crypto in their wallet.
3️⃣ They complain to the bank: “Payment was sent by mistake” or “Account hacked”.
4️⃣ Bank freezes the payment — sometimes even your whole account.
⚠ Why it’s worse in Pakistan:
• Crypto is in a legal grey zone — banks often block accounts during disputes.
• Linked accounts (family/joint) can get frozen too.
• Resolving the freeze can take weeks or months — sometimes you never get the funds back.
🛡 Protect yourself:
✅ Trade only with verified, reputable buyers.
✅ Use a separate bank account just for P2P.
✅ Withdraw payments immediately after receiving them.
✅ Keep proof — screenshots, chats, transaction IDs.
📌 Stay safe, don’t let scammers freeze your hard-earned money.
#P2PScam #CryptoPakistan #BinanceP2P
⸻
🚨 ALERT for Pakistani P2P Crypto Traders 🚨
A dangerous scam is targeting traders in Pakistan — the “Reversed P2P Scam” — and it’s catching even experienced sellers.
🔍 How it works:
1️⃣ You sell crypto to a buyer via P2P.
2️⃣ They receive the crypto in their wallet.
3️⃣ They complain to the bank: “Payment was sent by mistake” or “Account hacked”.
4️⃣ Bank freezes the payment — sometimes even your whole account.
⚠ Why it’s worse in Pakistan:
• Crypto is in a legal grey zone — banks often block accounts during disputes.
• Linked accounts (family/joint) can get frozen too.
• Resolving the freeze can take weeks or months — sometimes you never get the funds back.
🛡 Protect yourself:
✅ Trade only with verified, reputable buyers.
✅ Use a separate bank account just for P2P.
✅ Withdraw payments immediately after receiving them.
✅ Keep proof — screenshots, chats, transaction IDs.
📌 Stay safe, don’t let scammers freeze your hard-earned money.
#P2PScam #CryptoPakistan #BinanceP2P
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Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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