My โน205,000 Lesson โ Donโt Make This Mistake! ๐
๐ What Happened?
I sold 700 USDT (โ PKR 205,000) via Binance P2P โ
Buyer sent payment โ Trade completed โ
But 10 days later โ my bank account was FROZEN! โ๐ง
The buyer ignored calls, then said:
โItโs a chain dispute.โ ๐คฌ
The bank BLOCKED my account and REFUSED to share details โ leaving me in the dark! ๐ฆ๐
๐ My Evidence (Save These Always!):
ยท Buyerโs CNIC Copy ๐ชช
ยท Payment Screenshots ๐ธ
ยท WhatsApp Chats ๐ฌ
ยท Written Application to Bank ๐
Even with proof โ Binance support is slow โ still waiting! โณ
โ ๏ธ How Scammers Operate in Pakistan:
1๏ธโฃ Third-Party Payments โ Money sent from unverified accounts ๐ซ
2๏ธโฃ False Disputes โ Buyers file claims after trading โ
3๏ธโฃ Bank Secrecy โ They withhold info, you suffer ๐ค
๐ก๏ธ SAFETY GUIDE โ Save Your Money!
ยท โ NEVER Accept Third-Party Payments
ยท โ Use a DEDICATED Bank Account for P2P
ยท โ WITHDRAW Funds Immediately after trade
ยท โ KEEP All Proof โ CNIC, screenshots, chats
ยท โ APPROACH FIA Cyber Crime if scammed ๐
๐ก Final Message:
P2P is risky in Pakistan โ but you CAN stay safe!
Donโt let politeness or haste cost you LAKHS!
SHARE THIS TO SAVE OTHERS! ๐
๐ Have you faced a P2P scam? Comment below!
๐ RETWEET to warn the community!
#P2PScam #BinanceP2P #CryptoPakistan #StaySafe #ScamAlert #USDT #BankFreeze #FIACyberCrime #CryptoAwareness #Binance #P2PSafety #ViralWarning #CryptoScams ๐จ๐