Alert ⚠️!
Scammers are exploiting bank chargebacks to trap unsuspecting P2P traders, especially sellers. Here's how the scam works and what you can do to stay safe:
The Scam:-
1. Fraudsters buy crypto from you on Binance P2P and receive it instantly.
2. They then fake a claim with their bank, saying the payment was "unauthorized" or a "mistaken transfer."
3. The bank freezes both their account and yours!
4. Due to st
rict anti-money laundering rules, your linked accounts might get locked down, freezing your funds for months.
Why Pakistan is Vulnerable:
- No clear crypto laws = no safety net
- Banks often freeze accounts without clear evidence
- Banks side with fiat payment claimants, ignoring crypto transaction proofs
- Recent crypto fraud crackdowns have made banks extra cautious and aggressive
Stay Safe:
- Trade only with verified partners (100+ completed trades, 95%+ positive feedback)
- Use a separate bank account for P2P trades
- Withdraw your crypto immediately after confirmation
- Keep solid proof of all transactions (screenshots, receipts, chat logs)
Remember: Crypto laws in Pakistan are still evolving. Don't let scammers hold your money hostage! Stay smart, trade safe, and protect your crypto future.
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