๐Ÿšจ Attention Pakistan Crypto Users! ๐Ÿšจ

Your bank account can be frozen over a small mistake! ๐Ÿฆ๐Ÿ’ฅ


โš  Beware of the โ€œChain 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Œ Their account is frozen

๐Ÿ”’ Your account is frozen

๐Ÿšซ Everyone who received those funds gets blocked


#ChainDispute #CryptoScamAlert



๐Ÿ› 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.



๐Ÿงพ Real User Reports

โ€œJust one P2P trade and my account was frozen โ€” reason: โ€˜Disputed Transactionโ€™.โ€

โ€œSold crypto, and the next day my bank account was blocked โ€” no warning!โ€


#CryptoRisks #P2PTrading



โœ… How to Protect Yourself:

โœ” Use a separate bank account for crypto

โœ” Keep proof โ€” receipts, screenshots, chat logs

โœ” Trade with trusted buyers only

โœ” Withdraw funds immediately after the trade



โš  Stay smart. Stay safe. Make sure your crypto activity doesnโ€™t put your finances at risk.


#CryptoSafety #PakistanCrypto #ChainDisputeScam #P2PRisk #CryptoAwareness