⚠️ Urgent Warning for Crypto Users in Pakistan – Protect Your Bank Account!

💰 $P2P | $BTC | $ETH | $BNB – If you trade cryptocurrency in Pakistan, you’re at risk. A fast-spreading scam could freeze your bank account even if you’ve done nothing illegal.

🧨 The “Chain Dispute” Scam – How It Works

1️⃣ The Setup – A scammer sends stolen or fraudulent funds to a crypto trader in a P2P deal.

2️⃣ The Complaint – They report to their bank that the money was sent “without consent.”

3️⃣ The Fallout – The bank freezes both accounts: the scammer’s and yours.

4️⃣ The Ripple Effect – If you’ve already sent that money to someone else, their account can get frozen too.

This domino effect is called a Chain Dispute, and it’s trapping innocent people in legal and banking nightmares.

🔗 #ChainDisputeScam

🏛️ The Legal Gray Zone in Pakistan

Since 2018, the State Bank of Pakistan (SBP) has warned against crypto.

🚫 No official laws = banks act conservatively.

⚠️ If your account is flagged for crypto, you can lose access to your money instantly.

⚖️ #CryptoRegulations

📢 Real Cases From Traders

“I sold crypto and got a call from my bank—my account was frozen over a ‘suspicious payment.’”

“After one small P2P trade, they locked my account because the money I received was under dispute.”

❗ Why You Should Care

Scam Risk: You could lose account access without being guilty.

No Legal Protection: In the absence of crypto-friendly laws, banks err on the side of freezing funds.

✅ Protect Yourself

Use a Separate Bank Account

Keep your main funds safe. Use fintechs like SadaPay, Nayapay, or Easypaisa for crypto trades.

Keep Solid Proof

Save screenshots, receipts, and chat logs for every transaction.

Trade Only With Trusted Parties

Stick to verified users and reputable platforms.

🔐 Be Smart. Be Safe. Trade Responsibly.

Crypto in Pakistan is still risky. Until laws change, your security is in your own hands.