bai ye saf chita jooth bol Rahi,
hai trading shiba main karyi hai aur signals BTC K dati hai. I know her verry well
P2P SCAM ALERT IN PAKISTAN
P2P Scam Alert in Pakistan
Recently, I faced a serious issue while trading on Binance P2P. I sold **700 USDT (around PKR 205,000)** to a merchant. The buyer paid initially, and the trade seemed fine. But after **10 days**, my bank account was blocked, and the funds were held.
When I tried contacting the buyer, he ignored my calls and later replied on WhatsApp, claiming it was a “**chain dispute**.” At the bank, I was told a dispute of **PKR 205,000** was filed from this trader. Despite submitting a written application, the **bank refused to share full details** of the case.
Luckily, I have strong evidence: the buyer’s **CNIC copy, payment screenshot, contact details, WhatsApp chats, and my bank application.** I also informed Binance, but the process is slow.
👉 Key Lessons for Traders:
* **Never accept third-party payments.**
* **Use a dedicated bank account for P2P.**
* **Withdraw funds immediately after receiving.**
* **Keep all transaction records.**
* **Involve FIA Cyber Crime Wing if needed.**
P$2P trading is convenient, but scams are rising. Stay cautious, document everything, and don’t hesitate to take legal action if your funds are frozen.
Recently, I faced a serious issue while trading on Binance P2P. I sold **700 USDT (around PKR 205,000)** to a merchant. The buyer paid initially, and the trade seemed fine. But after **10 days**, my bank account was blocked, and the funds were held.
When I tried contacting the buyer, he ignored my calls and later replied on WhatsApp, claiming it was a “**chain dispute**.” At the bank, I was told a dispute of **PKR 205,000** was filed from this trader. Despite submitting a written application, the **bank refused to share full details** of the case.
Luckily, I have strong evidence: the buyer’s **CNIC copy, payment screenshot, contact details, WhatsApp chats, and my bank application.** I also informed Binance, but the process is slow.
👉 Key Lessons for Traders:
* **Never accept third-party payments.**
* **Use a dedicated bank account for P2P.**
* **Withdraw funds immediately after receiving.**
* **Keep all transaction records.**
* **Involve FIA Cyber Crime Wing if needed.**
P$2P trading is convenient, but scams are rising. Stay cautious, document everything, and don’t hesitate to take legal action if your funds are frozen.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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