🚨 P2P Scam Alert in Pakistan – Protect Your Money
What’s Going On
Last year, over 11,000 bank accounts in Pakistan were frozen due to P2P frauds (Binance data). Many genuine traders lost access to their funds—without even getting a fair chance to prove their innocence.
Scammers use dirty tricks:
• Pretending to be buyers or sellers
• Sending fake payment screenshots
• Rushing victims into releasing crypto too early
👉 As one Reddit user warned:
“They buy from you and then report you for fraud. The safer option? Use overseas wallets like Payoneer, Wise, or Skrill.”
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✅ How to Stay Safe in P2P Trading
1. Verify Payments Yourself – Always check directly with your bank or wallet. Never trust screenshots or “payment done” messages.
2. Stay On-Platform – Don’t move to WhatsApp/Telegram. Once off-platform, protections vanish.
3. Trade with Verified Users – Pick trusted merchants with a solid history. Avoid new or shady accounts.
4. Avoid Reversible Payments – PayPal, credit cards, and similar methods can be reversed, leaving you stuck in disputes.
5. Beware of Small Tests – Scammers may build trust with small trades, then disappear with bigger ones.
6. Enable Strong Security – Use 2FA and never share codes—even if “support staff” asks.
7. Keep Records – Save chats, payment confirmations, and trade details for evidence.
8. Report Suspicious Activity Fast – Contact Binance or platform support immediately with proof.
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⚠️ The Bottom Line
P2P trading looks easy, but in Pakistan it comes with real risks. Without proper safeguards, one mistake can cost you everything.
🔒 Verify. Stay on-platform. Stay alert.
Don’t let scammers freeze your account or steal your funds.
👉 Trade smart. Stay safe.
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