StrikeOne
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Pakistan legalizes crypto currency in Pakistan #Pakistan #cryptouniverseofficial #crypto #CryptoNewss #pakistanicrypto
FIA cyber crime?? it surrenders against regularity authority ginging shutup call to clients.
P2P SCAM ALERT IN PAKISTAN
P2P Scam Alert in Pakistan
Recently, I faced a serious issue while trading on Binance P2P. I sold **700 USDT (around PKR 205,000)** to a merchant. The buyer paid initially, and the trade seemed fine. But after **10 days**, my bank account was blocked, and the funds were held.
When I tried contacting the buyer, he ignored my calls and later replied on WhatsApp, claiming it was a “**chain dispute**.” At the bank, I was told a dispute of **PKR 205,000** was filed from this trader. Despite submitting a written application, the **bank refused to share full details** of the case.
Luckily, I have strong evidence: the buyer’s **CNIC copy, payment screenshot, contact details, WhatsApp chats, and my bank application.** I also informed Binance, but the process is slow.
👉 Key Lessons for Traders:
* **Never accept third-party payments.**
* **Use a dedicated bank account for P2P.**
* **Withdraw funds immediately after receiving.**
* **Keep all transaction records.**
* **Involve FIA Cyber Crime Wing if needed.**
P$2P trading is convenient, but scams are rising. Stay cautious, document everything, and don’t hesitate to take legal action if your funds are frozen.
Recently, I faced a serious issue while trading on Binance P2P. I sold **700 USDT (around PKR 205,000)** to a merchant. The buyer paid initially, and the trade seemed fine. But after **10 days**, my bank account was blocked, and the funds were held.
When I tried contacting the buyer, he ignored my calls and later replied on WhatsApp, claiming it was a “**chain dispute**.” At the bank, I was told a dispute of **PKR 205,000** was filed from this trader. Despite submitting a written application, the **bank refused to share full details** of the case.
Luckily, I have strong evidence: the buyer’s **CNIC copy, payment screenshot, contact details, WhatsApp chats, and my bank application.** I also informed Binance, but the process is slow.
👉 Key Lessons for Traders:
* **Never accept third-party payments.**
* **Use a dedicated bank account for P2P.**
* **Withdraw funds immediately after receiving.**
* **Keep all transaction records.**
* **Involve FIA Cyber Crime Wing if needed.**
P$2P trading is convenient, but scams are rising. Stay cautious, document everything, and don’t hesitate to take legal action if your funds are frozen.
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Eye Test Challenge: How Many Faces Can YOU Spot? 👀🤯*
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$94673
Binance Square Official
--
Predict BTC Price & Win up to $300 USDC!
🚀 Bitcoin has rocketed past 109k, smashing ATHs! Where's it going next?
Drop your prediction for this week's $BTC closing price in the comments of this post 👇
🎁The top 3 closest predictions will win 300 USDC, 150 USDC, and 50 USDC. Jump in and share your prediction now!
*Campaign Period: 2025-01-20 07:30 to 2025-01-26 20:00 (UTC)
‼️Ensure you have updated your app to at least version 2.92. Also, make sure the "Also Repost" box is checked when replying to be eligible for entry.
Terms and Conditions:
This campaign may not be available in your region. Eligible users must be logged in to their verified Binance accounts whilst completing tasks during the campaign period eriod. Ensure the "Also Repost" box is checked when replying, or your comment won't count as a valid entry.To ensure fairness, entries closed at 2025-01-26 20:00 UTC. The campaign's outcome will be based on the BTCUSDT price at 2025-01-26 23:59:59 UTC.If users made multiple comments, only the first comment will be considered as an eligible entry. Deleted comments are not eligible for rewards.In case of same predictions by multiple users, the earliest comment will be prioritized.Winners will be announced in the comments section of this post within 14 working days after the campaign ends and notified via a push notification under Creator Center > Square Assistant. Rewards will be distributed in the form of token vouchers to eligible users within 14 working days after the Activity ends. Users will be able to log in and redeem their voucher rewards via Profile > Rewards Hub. Illegally bulk registered accounts or sub-accounts shall not be eligible to participate or receive any rewards. Binance reserves the right to disqualify any account acting against the Binance Square Community Guidelinesor Terms and Conditions.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this activity.Where any discrepancy arises between the translated versions of this post and the original English version, the English version of this post shall prevail.Additional promotion terms and conditions can be accessed here.
Drop your prediction for this week's $BTC closing price in the comments of this post 👇
🎁The top 3 closest predictions will win 300 USDC, 150 USDC, and 50 USDC. Jump in and share your prediction now!
*Campaign Period: 2025-01-20 07:30 to 2025-01-26 20:00 (UTC)
‼️Ensure you have updated your app to at least version 2.92. Also, make sure the "Also Repost" box is checked when replying to be eligible for entry.
Terms and Conditions:
This campaign may not be available in your region. Eligible users must be logged in to their verified Binance accounts whilst completing tasks during the campaign period eriod. Ensure the "Also Repost" box is checked when replying, or your comment won't count as a valid entry.To ensure fairness, entries closed at 2025-01-26 20:00 UTC. The campaign's outcome will be based on the BTCUSDT price at 2025-01-26 23:59:59 UTC.If users made multiple comments, only the first comment will be considered as an eligible entry. Deleted comments are not eligible for rewards.In case of same predictions by multiple users, the earliest comment will be prioritized.Winners will be announced in the comments section of this post within 14 working days after the campaign ends and notified via a push notification under Creator Center > Square Assistant. Rewards will be distributed in the form of token vouchers to eligible users within 14 working days after the Activity ends. Users will be able to log in and redeem their voucher rewards via Profile > Rewards Hub. Illegally bulk registered accounts or sub-accounts shall not be eligible to participate or receive any rewards. Binance reserves the right to disqualify any account acting against the Binance Square Community Guidelinesor Terms and Conditions.Binance reserves the right at any time in its sole and absolute discretion to determine and/or amend or vary these terms and conditions without prior notice, including but not limited to canceling, extending, terminating or suspending this activity, the eligibility terms and criteria, the selection and number of winners, and the timing of any act to be done, and all participants shall be bound by these amendments.Binance reserves the right of final interpretation of this activity.Where any discrepancy arises between the translated versions of this post and the original English version, the English version of this post shall prevail.Additional promotion terms and conditions can be accessed here.
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