Since 2022, crypto users in Pakistan face rising risks of account freezes and bank chargebacks — often due to scams, not merchants. One wrong transaction can trigger a chain reaction affecting your entire circle.
Based on 5+ years as a verified Binance P2P merchant, here’s how to stay 99% safe:
✅ Sell only to verified merchants
✅ Check negative feedback for signs of strict KYC (like CNIC/video call)
✅ Read merchant terms before trading
✅ Use a separate bank account just for P2P
✅ Withdraw via ATM/cheque, not online transfers
🚨 Avoid sending/receiving from unknown or new users — most fraud starts there.
📍Bonus Tip: Test your bank account with a small Rs. 50 transaction before going big.
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