🚨 P2P Scam Alert 🚨
💸 Sold: 700 USDT (~205k PKR)
🏦 Payment received → 10 days later bank blocked account
👤 Trader vanished → called it a “chain dispute”
⚠️ Why?
❌ Money came from 3rd-party account
🚫 Bank flagged for fraud / laundering
💰 Funds frozen despite legit proof
📂 Evidence Saved
🪪 CNIC copy | 📸 Screenshots | 💬 WhatsApp | 📑 Complaints
⚖️ Next Steps
1️⃣ FIA Cybercrime
2️⃣ State Bank / Mohtasib
3️⃣ FIR (Police)
4️⃣ Binance Support
🛡️ Community Warning
❌ Never take 3rd-party payments
❌ Avoid shady/slow traders
✅ Check KYC + Reputation
🙏 Stay alert & share to save others!