Yaar, aaj kal Pakistan me ek dangerous trend chal raha hai — Reverse P2P Scam. Scammers bank chargebacks ka use karke Binance P2P traders ko fasate hain, aur sabse zyada nuksan sellers ko hota hai. Chalo simple shabdon me samjhata hoon kaise ye scam hota hai aur tum kaise bach sakte ho.
Scam ka Scene Kya Hai?
1️⃣ Banda tumse Binance P2P pe crypto kharidta hai, tum instantly send kar dete ho.
2️⃣ Baad me wo apne bank ko call karke bolta hai “ye payment galti se hui” ya “unauthorized thi.”
3️⃣ Bank dono ke accounts freeze kar deta hai — haan, tumhara bhi!
4️⃣ AML rules ki wajah se linked accounts bhi block ho jate hain, aur paisa mahino tak atka rehta hai.
Pakistan me Ye Scam Asaan Kyun Hai?
🚫 Koi clear crypto laws nahi — banks apne marzi se accounts freeze kar dete hain.
🏦 Bank zyada tar fiat walon ka side lete hain, crypto proof kaam nahi aata.
🔍 Recent fraud cases ke baad banks aur strict ho gaye hain.
Bachne ka Tareeqa (Mere Style Me Tips)
🛡 Verified Partners se hi Trade Karo – 100+ trades aur 95%+ positive feedback wale log. New ID wale pe trust mat karo.
🏦 Alag Bank Account Rakho – P2P ke liye separate account, apna main savings account hamesha safe rakho.
💸 Paise Turant Withdraw Karo – Crypto aane ke baad cold wallet ya unrelated account me daal do.
📂 Proof Save Karo – Har screenshot, receipt, chat log store rakho — yahi tumhara asli shield hai.
⚠️ Final Baat: Pakistan me crypto ka law abhi clear nahi hai, aur agar account freeze ho gaya to unlock hone me mahine lag sakte hain. Samajhdaari se kaam lo, warna scammer tumhara paisa hostage bana lega.
Stay Safe. Stay Smart. Protect Your Crypto. 🚀
#CryptoPakistan #P2PScamAlert #BİNANCE Safety #CryptoSecurity