Yes put plz

That warning is actually based on a real and growing risk for crypto traders in Pakistan — and it’s not just hype.

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🔍 How the “Reversed P2P Scam” works

1. Fraudster initiates a P2P trade → You agree to sell them crypto.

2. You send the crypto → They receive it in their wallet.

3. They report a false claim to the bank → For example:

“Payment was sent by mistake.”

“Unauthorized transfer — account hacked.”

4. Bank freezes the transaction → And potentially your entire account for investigation.

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💥 Why it’s dangerous in Pakistan

Legal grey zone → Crypto isn’t officially recognized, so banks tend to err on the side of caution and block accounts in disputes.

Linked account freeze → If your bank account is connected to others in the chain (joint accounts, family accounts), those can get frozen too.

Time to resolve → Can take weeks or even months to get your funds back — if at all.

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🛡 How to protect yourself

Trade only with reputable P2P buyers (good track record, high number of completed trades, verified identity).

Keep a dedicated bank account just for P2P — separate from your personal or business account.

Withdraw quickly after receiving payments.

Save proof — screenshots, chat logs, transaction IDs — in case you need to defend your side to the bank.

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If you want, I can put together a step-by-step P2P safety checklist specifically for Pakistani traders so you can reduce your risk of getting caught in one of these freezes. Would you like me to prepare that?