Don't withdraw such a large amount; withdraw in smaller pieces like 5000 PKR, otherwise it won't help😊
DeFiRaza
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🚨 P2P SCAM ALERT – A Real Case You MUST Read ⚠️
Crypto traders, this is serious. A Binance P2P user just lost 700 USDT (~205,000 PKR) in what looked like a normal trade with a “verified merchant.”
At first, everything seemed fine:
✅ USDT was sent
✅ Bank payment received
❌ But within 10 days, the bank froze the account and locked the funds
When the victim tried to contact the trader, the number went silent. On WhatsApp, the scammer shrugged it off: “This is a chain dispute.” 😡
🕵️ What Really Happened
The victim’s bank (OPM) later revealed the payment came from a third-party account — raising red flags of fraud. Despite multiple visits, the bank gave no clear answers. The trader disappeared, leaving the victim stuck in limbo.
📂 Evidence the Victim Has
CNIC copy of the scammer Bank transaction screenshots Trader’s contact number WhatsApp chats Complaint filed with Binance
⚖️ What Can Be Done Next
The victim is considering:
1️⃣ FIA Cybercrime complaint
2️⃣ Reporting to State Bank / Banking Mohtasib
3️⃣ Registering a Police FIR
4️⃣ Requesting Binance to suspend the scammer’s account
🛡️ Community Warning – Stay Safe!
This case is a wake-up call for all P2P traders:
🚫 Never accept payments from third-party accounts
🚫 Always check KYC + reputation score before trading
🚫 Avoid traders who ignore or delay responses
⚠️ The Bottom Line
Your hard-earned money deserves protection. One careless trade can put your bank account and funds at risk. Share this with your trading circle so no one else falls into the same trap.
