🚨 P2P SCAM ALERT IN PAKISTAN – PROTECT YOUR FUNDS 🚨
P2P trading is powerful — but in Pakistan, scams have left thousands of accounts frozen. In 2024 alone, over 11,000 bank accounts were blocked due to fraud disputes. Many traders never even got the chance to defend themselves.
❌ The Scam Playbook:
Scammers pose as buyers or sellers, send fake payment proofs (screenshots), or pressure you to release funds early. Some even buy from you, then falsely report fraud.
⚠️ Stay Safe with These Rules:
1️⃣ Verify Payments Yourself → Never trust screenshots; confirm directly in your bank or wallet.
2️⃣ Stay On-Platform → Don’t move deals to WhatsApp/Telegram; off-platform = zero protection.
3️⃣ Trade with Trusted Users → Stick to verified merchants & accounts with strong trade history.
4️⃣ Avoid Risky Payments → PayPal, credit cards = chargeback traps.
5️⃣ Watch Micro-Trades → Scammers may “gain trust” with small trades before a big hit.
6️⃣ Secure Your Account → Enable 2FA, never share codes (support will never ask).
7️⃣ Keep Records → Chat logs + payment data can save you in disputes.
8️⃣ Report Fast → Alert Binance support with evidence if anything feels off.
💡 Bottom Line:
P2P trading offers freedom, but without caution, it can cost you everything. Scammers are active, accounts are getting frozen, and money is being lost. Protect yourself — verify, stay on-platform, and trade only with trusted users.
🚀 Don’t be another statistic. Play smart. Stay safe.