🚨 P2P SCAM ALERT in Pakistan 🚨 $MITO I sold 700 USDT (≈205,000 PKR) to a so-called merchant on Binance P2P. ✅ Payment was received but after 10 days my bank account got blocked and the payment was held back!
📞 Tried calling him – no response. 💬 On WhatsApp, he replied that it’s a “chain dispute.” 🏦 I visited the bank, and OPM confirmed there’s a dispute of 205,000 PKR against this trader.
I’ve already:
📝 Submitted an application at the bank
📤 Reported the issue to Binance
✅ Collected evidence (CNIC copy, payment screenshot, contact number, WhatsApp chat, and written application)
$SCA
⚠️ Warning for everyone doing P2P in Pakistan: always double-check the merchant and payment source. He sent me 3rd-party payment which later turned into a huge problem!
👉 Now I’m considering legal action & FIR registration for a speedy and effective solution.
💡 Lesson: Don’t trust unknown merchants blindly. Always verify before trading your crypto.
#P2PScam #Binance #Pakistan #CryptoSafety
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.See T&Cs.
