Aware with Bilal
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Crypto P2P in Pakistan – August 2025 Update
Pakistan has started taking cryptocurrency regulation seriously.
The government has set up a new authority called PVARA to license and monitor crypto platforms. P2P trading is still active on platforms like MEXC and EasySwap, which support PKR and local payment services such as JazzCash and Easypaisa.
⚠ Risks to be aware of: Some banks have been freezing accounts linked to P2P transfers. There’s also been an increase in scams and even kidnapping cases related to crypto trades.
✅ Looking ahead: The central bank is testing a Central Bank Digital Currency (CBDC), and crypto is gradually being integrated into mainstream sectors like banking, gold, and forex.
Pakistan is moving towards a safer, regulated crypto environment, but P2P users still need to stay cautious.
#Aware with Bilal
#HotJulyPPI #padcreater #BTCBreaksATH $BTC
$ETH
$BNB
The government has set up a new authority called PVARA to license and monitor crypto platforms. P2P trading is still active on platforms like MEXC and EasySwap, which support PKR and local payment services such as JazzCash and Easypaisa.
⚠ Risks to be aware of: Some banks have been freezing accounts linked to P2P transfers. There’s also been an increase in scams and even kidnapping cases related to crypto trades.
✅ Looking ahead: The central bank is testing a Central Bank Digital Currency (CBDC), and crypto is gradually being integrated into mainstream sectors like banking, gold, and forex.
Pakistan is moving towards a safer, regulated crypto environment, but P2P users still need to stay cautious.
#Aware with Bilal
#HotJulyPPI #padcreater #BTCBreaksATH $BTC
$ETH
$BNB
Beware of Reversed P2P Scams in Pakistan!
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 strict 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.
#CryptoPakistan #P2PScamAlert#Crypto_Jobs🎯 #NotcoinLaunchpool #CryptoIn401k #BinanceAlphaAlert #createrpad
$BTC
$ETH
$BNB
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 strict 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.
#CryptoPakistan #P2PScamAlert#Crypto_Jobs🎯 #NotcoinLaunchpool #CryptoIn401k #BinanceAlphaAlert #createrpad
$BTC
$ETH
$BNB
🚨 Dubai Police Arrest 4 in Multi-Million Dirham Trading Scam 🚨
Four suspects have been arrested in Dubai for allegedly running fake online trading platforms—promising “high & quick profits” to lure victims.
The group operated under names like Sigma-One Capital, DuttFx, EVM Prime, UTrade, EVA Markets, and Core Financial Markets, targeting people via phone calls & social media ads.
Funds were transferred to accounts outside the UAE, leaving victims without recourse.
⚠️ None of these platforms were licensed by UAE regulators (DFSA or SCA).
Stay alert: Always verify trading platforms’ regulatory status before investing.
#CryptoScam #TradingFraud #DubaiPolice #BTCUnbound #Ethereum
Four suspects have been arrested in Dubai for allegedly running fake online trading platforms—promising “high & quick profits” to lure victims.
The group operated under names like Sigma-One Capital, DuttFx, EVM Prime, UTrade, EVA Markets, and Core Financial Markets, targeting people via phone calls & social media ads.
Funds were transferred to accounts outside the UAE, leaving victims without recourse.
⚠️ None of these platforms were licensed by UAE regulators (DFSA or SCA).
Stay alert: Always verify trading platforms’ regulatory status before investing.
#CryptoScam #TradingFraud #DubaiPolice #BTCUnbound #Ethereum
⚠️👉P2P Trading Scams – Pakistani Users Ka Biggest Risk! 💸🇵🇰
Mere pyare Pakistani bhaiyo aur behno! 🇵🇰
Crypto trading ka craze sabko hai – paisa banane ka sapna har dil mein hai. Lekin P2P trading mein ذرا سی غفلت آپ کو paisa + bank account dono se haath dhulwane پر مجبور کر سکتی ہے۔
🚨 Problem Kya Hai?
Binance jaise bade platforms safe hain ✅
Lekin fraudsters wahan bhi active hain ❌
Pakistan mein dozens log scam ka shikaar ho chuke hain
Result: Paisa gaya + bank account block!
🔴 Risk Zyada Kab Hota Hai?
Unverified users ke saath trade karna
Buyer/Seller ki profile ya reviews check na karna
Zyada amount ki deal bina verification ke kar lena
Multiple unknown sources se payments lena
🛡 Safe Rehne Ka Formula
✅ Sirf Binance verified traders ke saath deal karo
✅ Profile, reviews, aur trading history detail mein check karo
✅ Large amount deals mein double verification karo
✅ Har transaction ka proof save rakho
💡 Yaad rakho: Knowledge + Caution = Safety
Paisa banane ka shauq zaroor rakho, lekin apni mehnat ki kamai aur bank account dono ko secure rakhna zyada zaroori hai۔
📢 Apne doston aur family ko tag karo – ye post share karo.
Scam se bachna aap ka حق ہے، awareness phelana aap کی ذمہ داری۔ 🤝
💖 Follow karo taake crypto safety tips aur awareness sab tak pohonche
#P2PTrading #CryptoIn401k #viralpost #Binance
Mere pyare Pakistani bhaiyo aur behno! 🇵🇰
Crypto trading ka craze sabko hai – paisa banane ka sapna har dil mein hai. Lekin P2P trading mein ذرا سی غفلت آپ کو paisa + bank account dono se haath dhulwane پر مجبور کر سکتی ہے۔
🚨 Problem Kya Hai?
Binance jaise bade platforms safe hain ✅
Lekin fraudsters wahan bhi active hain ❌
Pakistan mein dozens log scam ka shikaar ho chuke hain
Result: Paisa gaya + bank account block!
🔴 Risk Zyada Kab Hota Hai?
Unverified users ke saath trade karna
Buyer/Seller ki profile ya reviews check na karna
Zyada amount ki deal bina verification ke kar lena
Multiple unknown sources se payments lena
🛡 Safe Rehne Ka Formula
✅ Sirf Binance verified traders ke saath deal karo
✅ Profile, reviews, aur trading history detail mein check karo
✅ Large amount deals mein double verification karo
✅ Har transaction ka proof save rakho
💡 Yaad rakho: Knowledge + Caution = Safety
Paisa banane ka shauq zaroor rakho, lekin apni mehnat ki kamai aur bank account dono ko secure rakhna zyada zaroori hai۔
📢 Apne doston aur family ko tag karo – ye post share karo.
Scam se bachna aap ka حق ہے، awareness phelana aap کی ذمہ داری۔ 🤝
💖 Follow karo taake crypto safety tips aur awareness sab tak pohonche
#P2PTrading #CryptoIn401k #viralpost #Binance
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