😱 A Real Case from Pakistan
Recently a trader in Pakistan sold 700 USDT (~PKR 205,000) through Binance P2P.
The buyer’s payment appeared successful and even reflected in the bank account. Trusting this the trader released the crypto
But within 10 days the nightmare began—
👉 The bank account was frozen
👉 The buyer disappeared, replying only chain dispute on WhatsApp
👉 Despite providing CNIC copies, payment proof chat logs and a written request to the bank, the trader is still stuck in limbo
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⚠️ Common P2P Scam Tactics in Pakistan
🔴 Fake Payment Proofs – Edited SMS or screenshots fool sellers
🟠 Third-Party Transfers – Money comes from someone elses account later reversed
🟡 Reversal Scams – Buyer claims fraud → bank freezes your funds
⚫ Pressure Tricks – Scammers push you to release crypto fast before you double-check
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🔒 How to Protect Yourself
1️⃣ Confirm deposits directly inside your own bank account
2️⃣ Refuse third-party payments
3️⃣ Use only Binance escrow + official chat (avoid WhatsApp/Telegram)
4️⃣ Trade with verified high-rating users.
5️⃣ Save all evidence—screenshots chat logsCNIC transaction IDs
6️⃣ Don t let anyone rush you If they pressure → 🚩 red flag
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📊 Why This Matters
In 2024, more than 11.000 bank accounts in Pakistan were frozen due to P2P fraud
In 2025. scams are even more aggressive
👉 Trust less. Verify more. Protect your crypto.
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