Sister, these scams have become common in our country. I suggest you deal with verified users having lots of positive reviews. Plus, make sure you are transferring few dollars once a week, just to stay safe. 🙏🙏🙏💲💲💲🌈🌈🌈

P2P SCAM ALERT in Pakistan! 🚨

I sold 700 USDT (~205,000 PKR) to a merchant on Binance. After 10 days of “payment,” my bank account was blocked and funds were held. ⚠️

👉 I contacted the scammer — no calls answered. On WhatsApp, he said it’s a “chain dispute.”
👉 Bank (OPM) confirmed: a dispute of 205,000 PKR from this trader.
👉 I’ve already filed an application + reported to Binance.

But here’s the truth ⬇️
⚡ He used a 3rd-party payment
⚡ I have his CNIC, payment screenshots, contact number, WhatsApp chats, and written application

💥 Lesson for all traders:
• Never accept 3rd-party payments ❌
• Always verify merchant reputation ✅
• Report scams immediately 🚨

📢 I’m moving to take legal action — and I recommend everyone in Pakistan P2P space stay vigilant.

Crypto is about freedom — don’t let fraudsters take it away. 💪

#P2PScam #CryptoPakistan #Binance
#Write2Earn