Haroon Ashfaq
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If you are selling lies, how did you get the other person's CNIC? You are a scammer.
P2P SCAM ALERT IN PAKISTAN
P2P Scam Alert in Pakistan
Recently, I faced a serious issue while trading on Binance P2P. I sold **700 USDT (around PKR 205,000)** to a merchant. The buyer paid initially, and the trade seemed fine. But after **10 days**, my bank account was blocked, and the funds were held.
When I tried contacting the buyer, he ignored my calls and later replied on WhatsApp, claiming it was a “**chain dispute**.” At the bank, I was told a dispute of **PKR 205,000** was filed from this trader. Despite submitting a written application, the **bank refused to share full details** of the case.
Luckily, I have strong evidence: the buyer’s **CNIC copy, payment screenshot, contact details, WhatsApp chats, and my bank application.** I also informed Binance, but the process is slow.
👉 Key Lessons for Traders:
* **Never accept third-party payments.**
* **Use a dedicated bank account for P2P.**
* **Withdraw funds immediately after receiving.**
* **Keep all transaction records.**
* **Involve FIA Cyber Crime Wing if needed.**
P$2P trading is convenient, but scams are rising. Stay cautious, document everything, and don’t hesitate to take legal action if your funds are frozen.
Recently, I faced a serious issue while trading on Binance P2P. I sold **700 USDT (around PKR 205,000)** to a merchant. The buyer paid initially, and the trade seemed fine. But after **10 days**, my bank account was blocked, and the funds were held.
When I tried contacting the buyer, he ignored my calls and later replied on WhatsApp, claiming it was a “**chain dispute**.” At the bank, I was told a dispute of **PKR 205,000** was filed from this trader. Despite submitting a written application, the **bank refused to share full details** of the case.
Luckily, I have strong evidence: the buyer’s **CNIC copy, payment screenshot, contact details, WhatsApp chats, and my bank application.** I also informed Binance, but the process is slow.
👉 Key Lessons for Traders:
* **Never accept third-party payments.**
* **Use a dedicated bank account for P2P.**
* **Withdraw funds immediately after receiving.**
* **Keep all transaction records.**
* **Involve FIA Cyber Crime Wing if needed.**
P$2P trading is convenient, but scams are rising. Stay cautious, document everything, and don’t hesitate to take legal action if your funds are frozen.
Don't forget to claim the official tokens daily
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follow the link to claim it free
1: PEPE Token link
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2 : SHIB Token link :
https://www.binance.com/activity/mission/menapshibdaily?ref=811358108&utm_source=share®isterChannel=GRO-MISS-menapshibdaily
🤑🤑🎁🎁🧧 1500 SHIB Token
100 PEPE Token daily claim
follow the link to claim it free
1: PEPE Token link
https://www.binance.com/activity/mission/pepedailypoland2025?ref=GRO_14975_NK4A6&utm_source=share®isterChannel=GRO-MISS-pepedailypoland2025
2 : SHIB Token link :
https://www.binance.com/activity/mission/menapshibdaily?ref=811358108&utm_source=share®isterChannel=GRO-MISS-menapshibdaily
can you more explain
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contact me
how can I verify #sidra kyc port?
if you wanna sell or buy contact with me
#Sidra #SBG Shiva is a scammer do not send sidra coin or any other coin to him
contact me
#Sidra
i want to sidra ,
but i don't have knowldge about That Coin
i want to sidra ,
but i don't have knowldge about That Coin
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