⚠️ Alert for Crypto Users in Pakistan 🚨
Your Bank Account Could Be Frozen — Even If You Did Nothing Wrong
$BTC • $ETH • $BNB • #P2PTrading
🧨 The “Chain Dispute” Scam
A dangerous scam is targeting P2P crypto traders:
1️⃣ A scammer sends stolen or fake funds to your account.
2️⃣ They file a complaint claiming the transfer was unauthorized.
3️⃣ The bank freezes both their account and yours.
4️⃣ If you’ve sent that money to others, their accounts can be frozen too.
🔗 #ChainDisputeScam — One case can lock multiple innocent accounts.
#🏛️ Why It’s Worse in Pakistan
✓: SBP has warned against crypto since 2018.
✓: No clear legal protections exist for traders.
✓: Banks act quickly and freeze any account linked to suspicious crypto activity.
✅ Stay Safe
✓ : Use a separate account for all crypto trades.
✓ : Keep records of every transaction.
✓ : Trade only with verified, trusted parties.
🔐 Be smart. Be safe. Trade responsibly.