๐จ P2P Scam Alert in Pakistan โ Stay Safe! ๐จ
โ ๏ธ Whatโs Happening:
Last year, 11,000+ bank accounts in Pakistan were frozen due to P2P fraud. Many innocent traders got stuck, their money locked, and no chance to explain.
๐ Scammers trick by:
Sending fake payment screenshots
Pressuring you to release funds early
Reporting you for fraud after buying from you
๐ฌ As one user warned:
โOn P2P they buy from you, then report you for fraud. Best option? Use safer wallets like Payoneer, Wise, or Skrill.โ
๐ก๏ธ How to Stay Safe:
โ Always check payment in your own bank/wallet โ donโt trust screenshots.
โ Keep deals only on Binance โ never shift to WhatsApp/Telegram.
โ Trade with verified users / trusted merchants.
โ Avoid reversible payments (PayPal, credit cards).
โ Watch for small test trades โ scammers build trust then run.
โ Use 2FA and never share codes.
โ Save all chats & proof for disputes.
โ Report suspicious activity to Binance support ASAP.
๐ Bottom Line:
P2P is useful โ but without caution, you risk frozen accounts & heavy losses.
Play smart. Verify. Stay on-platform. Protect your money.
๐ฅ Donโt be the next victim in Pakistan. Stay alert, stay safe.
