⚠️ P2P Scam Alert in Pakistan – Real Story of My Friend 🚨
Yeh story mere ek dost ke sath hui hai. Woh Binance P2P pe 500 USDT sell kar raha tha (approx PKR 146,500). Sab kuch normal tha:
✅ Buyer ne payment send ki
✅ Trade complete hogaya
✅ Paisa bank mein aagaya
Lekin 10 din baad uska bank account block hogaya! 😱
Jab buyer se contact kiya to ignore kia, phir bola: “Chain dispute hai.”
🏦 Bank ne kya kaha?
Bank manager ne bataya ke PKR 146,500 ka dispute file hua hai. Dost ne written application di, lekin bank ne zyada info nahi di. Abhi tak uska paisa freeze hai. Total uncertainty!
📂 Dost ke paas jo evidence hai:
Buyer ka CNIC
Payment screenshots
Buyer ka number + WhatsApp chats
Written complaint to bank
Binance support ticket (response slow hai)
⚠️ Pakistan mein P2P ke major risks:
1. Third-party payments – Scammers doosre logon ka account use karte hain
2. Bank secrecy – Even with full proof, bank kuch nahi batata
🛡 Lessons jo seekhne ko milen:
❌ Kabhi bhi third-party account se payment accept mat karo
🏦 P2P ke liye alag bank account rakho
💸 Trade complete hote hi funds withdraw karo
📑 Har cheez ka screenshot aur proof sambhal ke rakho
⚖ Account freeze ho jaye to direct FIA Cyber Crime Wing se contact karo
✅ Final Thoughts:
P2P trading useful hai, lekin Pakistan mein scams dangerous level pe hain. Even agar paisa receive bhi ho jaye, baad mein fraud dispute file karke scam kia ja sakta hai.
👉 Stay alert. Sab kuch document karo. Legal action ke liye hamesha ready raho. Thori si ghaflat se aapka pura crypto loss ho sakta hai.
📢 Agar aap ke sath bhi kuch aisa hua hai, comment karo ya inbox mein share karo. Awareness zaroori hai!
