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2023
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Alisher7448
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🚨 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
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