🚨 P2P SCAM ALERT IN PAKISTAN
⚠️ My Experience – Warning for All Traders
Recently, I sold 700 USDT (~PKR 205,000) through Binance P2P. At first, the deal seemed smooth:
✅ Buyer sent payment
✅ Transaction marked complete
✅ Funds received
But after 10 days, I got a shock:
🚫 My bank account was blocked, and funds frozen.
When I contacted the buyer, he ignored my calls and later replied on WhatsApp that it was a “chain dispute.”
At the bank, I was told a PKR 205,000 dispute had been filed against my transaction. Despite my written application, the bank refused to share full details.
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📂 Evidence I Collected
Buyer’s CNIC copy
Payment screenshots
WhatsApp chat & contact number
A written application submitted to the bank
A support case opened with Binance (still pending)
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🔍 Key Issues in Pakistan P2P Trading
1️⃣ Third-Party Payments – Scammers often use someone else’s bank account, creating legal risks for sellers.
2️⃣ Banking Non-Transparency – Even with proof, banks rarely share case details, leaving traders helpless.
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🛡️ Lessons for P2P Traders
❌ Never accept third-party payments – Payment must match buyer’s Binance-verified bank.
🏦 Use a dedicated bank account – Keep one account only for P2P trading.
💸 Withdraw funds immediately – Move money out as soon as received.
📑 Keep all documentation – CNIC, screenshots, chats, everything.
⚖️ Know your legal rights – If your account is frozen, go to FIA Cyber Crime Wing with evidence.
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✅ Final Thoughts
P2P trading is still safe and profitable, but scams in Pakistan are rising fast.
Scammers exploit loopholes by filing false disputes after paying.
👉 Binance support can help but is often slow.
👉 Banks give minimal support and may freeze accounts without explanation.
⚠️ To all traders:
Stay alert.
Stay documented.
Stay legally prepared.
Don’t let scammers steal your hard-earned crypto.
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