๐จ Attention Pakistan Crypto Users! ๐จ
Your bank account can be frozen over a small mistake! ๐ฆ๐ฅ
โ Beware of the โChain Disputeโ Scam
Scammers send you funds (often stolen or fraudulent), then report it to the bank claiming it was sent by mistake. What happens next?
โ Their account is frozen
๐ Your account is frozen
๐ซ Everyone who received those funds gets blocked
#ChainDispute #CryptoScamAlert
๐ Legal Grey Area
Since 2018, SBP has warned against crypto. With no clear regulations, banks treat all crypto-related transactions as high risk โ and act quickly.
๐งพ Real User Reports
โJust one P2P trade and my account was frozen โ reason: โDisputed Transactionโ.โ
โSold crypto, and the next day my bank account was blocked โ no warning!โ
#CryptoRisks #P2PTrading
โ
How to Protect Yourself:
โ Use a separate bank account for crypto
โ Keep proof โ receipts, screenshots, chat logs
โ Trade with trusted buyers only
โ Withdraw funds immediately after the trade
โ Stay smart. Stay safe. Make sure your crypto activity doesnโt put your finances at risk.
#CryptoSafety #PakistanCrypto #ChainDisputeScam #P2PRisk #CryptoAwareness