Scamers are increasing 😞

🚨 Biggest P2P Scam Warning in Pakistan! 🚨
A Binance P2P trader just lost Rs. 264,000 in a single deal — and this can happen to anyone.

The trader sold USDT worth Rs. 264k to a “verified” merchant. Payment arrived and the order was completed. But within one hour, the trader’s bank account was frozen and the amount was flagged as disputed.

When contacted, the buyer avoided calls and on WhatsApp only said: “This is a chain dispute.” The bank (OPM) later confirmed a 264k dispute linked to the payment.

The trader has already:
✅ Filed an application with the bank
✅ Reported the issue to Binance
✅ Collected proof (buyer’s CNIC, payment screenshot, WhatsApp chat, Binance order copy)

But Binance is demanding bank-issued proof — something banks in Pakistan usually don’t provide.

👉 Now the trader is left asking: Should an FIR be registered with FIA cybercrime, or keep pushing Binance with the available evidence?

⚡ This case is a wake-up call for every P2P user in Pakistan: even “verified” merchants can pull scams. Trade with extreme caution.
#SCAMalerts #scamriskwarning