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There are two type of account blocking in Pakistan due to money laundering in usdt.
1) Charge back scam
2)chain dispute
1) charge back scam : where person call his bank and ask for dispute payment and block your amount transfered.
How will you know it's charged back?
Bank will call you and send letter and ask you to prove the amount.
Note you can't claim that you sell usdt as crypto is made against banking system they will not approve it in this case your amount will be lost.
2) chain dispute : involment of FIA on someone complain of fraud in which FIA will block all the dispute account and amount transfer to all the parties..
Your debt will be block until you proof to FIA about the money...
#P2PScamAwareness #chargeback #ChainDisputeScam
1) Charge back scam
2)chain dispute
1) charge back scam : where person call his bank and ask for dispute payment and block your amount transfered.
How will you know it's charged back?
Bank will call you and send letter and ask you to prove the amount.
Note you can't claim that you sell usdt as crypto is made against banking system they will not approve it in this case your amount will be lost.
2) chain dispute : involment of FIA on someone complain of fraud in which FIA will block all the dispute account and amount transfer to all the parties..
Your debt will be block until you proof to FIA about the money...
#P2PScamAwareness #chargeback #ChainDisputeScam
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Incorrect information is being spread....
A chain dispute does not involve the bank when it occurs only when the FIA is involved.
A chain dispute does not involve the bank when it occurs only when the FIA is involved.
⚠️ Crypto Users Pakistan mein ho jao Hoshyar! ⚠️
Apka bank account freeze ho sakta hai! 🏦🚫
🔍 "Chain Dispute" Scam Kya Hai?
Ek scammer apko galat paisa bhejta hai, phir bank ko kehta hai ke paisa chori hua hai. Bank na sirf us scammer ka account freeze karta hai, balke apka bhi, aur har us shakhs ka bhi jisko wo paisa mila ho. Isay kehte hain Chain Dispute, aur is se bohat se accounts ek sath freeze ho jate hain.
#ChainDisputeScam
📜 Hukoomati Rules
2018 se SBP (State Bank of Pakistan) crypto ke khilaf warnings de raha hai. Abhi tak Pakistan mein crypto ke clear rules nahi hain. Is wajah se banks bohat cautious hain aur crypto related transactions ko flag kar dete hain.
#CryptoRegulations
🗣 Log kya keh rahe hain?
Reddit aur dusri sites pe logon ke real experiences:
> "Main ne crypto sell ki, agle din bank call aya ke apka account freeze kar diya gaya hai 'suspicious transaction' ki wajah se."
> "Sirf ek choti P2P trade ke baad mera account lock ho gaya. Reason diya gaya 'disputed transaction'."
#P2PTrading
🛡 Apko kya karna chahiye?
✅ Alag account use karein: Apna main bank account crypto ke liye use na karein. Ek separate account ya SadaPay jese service ka istemal karein. Jab trade complete ho jaye tab hi paisa main account mein transfer karein.
✅ Sab records rakhain: Har trade ka screenshot, receipt zarur save karein.
✅ Samajhdari se kaam lein: Sirf trusted logon se, verified platforms pe hi trade karein.
Apni crypto journey ko safe banayein! 🔐
#CryptoSafety #PakistanCrypto #ChainDisputeScam #P2PTrading
post achi lgy to like
Apka bank account freeze ho sakta hai! 🏦🚫
🔍 "Chain Dispute" Scam Kya Hai?
Ek scammer apko galat paisa bhejta hai, phir bank ko kehta hai ke paisa chori hua hai. Bank na sirf us scammer ka account freeze karta hai, balke apka bhi, aur har us shakhs ka bhi jisko wo paisa mila ho. Isay kehte hain Chain Dispute, aur is se bohat se accounts ek sath freeze ho jate hain.
#ChainDisputeScam
📜 Hukoomati Rules
2018 se SBP (State Bank of Pakistan) crypto ke khilaf warnings de raha hai. Abhi tak Pakistan mein crypto ke clear rules nahi hain. Is wajah se banks bohat cautious hain aur crypto related transactions ko flag kar dete hain.
#CryptoRegulations
🗣 Log kya keh rahe hain?
Reddit aur dusri sites pe logon ke real experiences:
> "Main ne crypto sell ki, agle din bank call aya ke apka account freeze kar diya gaya hai 'suspicious transaction' ki wajah se."
> "Sirf ek choti P2P trade ke baad mera account lock ho gaya. Reason diya gaya 'disputed transaction'."
#P2PTrading
🛡 Apko kya karna chahiye?
✅ Alag account use karein: Apna main bank account crypto ke liye use na karein. Ek separate account ya SadaPay jese service ka istemal karein. Jab trade complete ho jaye tab hi paisa main account mein transfer karein.
✅ Sab records rakhain: Har trade ka screenshot, receipt zarur save karein.
✅ Samajhdari se kaam lein: Sirf trusted logon se, verified platforms pe hi trade karein.
Apni crypto journey ko safe banayein! 🔐
#CryptoSafety #PakistanCrypto #ChainDisputeScam #P2PTrading
post achi lgy to like
It's not first time this fake news is spread
😱 After this news, I felt like it was all over, finished, completely done 😱
first learn then earn
its time to departure from this shit app. If you have only 1$ left go away otherwise you will be regret. No Analysis work here. its a game for whales. one day you win and other day you loose your profit and your saving which you start business. No matter how genius you are but you will be Punished here soon. If not then one day you will remember that a trader was right
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Jani has run away to soothe the heart
Quoted content has been removed
no
Please tell me if the treasure NFT withdrawal will come or not, brother.
it's common every where and you have to search it you will get good rates ... 292 is easily offered yesterday with buying at 292.5
#P2P trading Buy&Sell Injustices In Pakistan
When people go to buy the price of One USDT is 300 approximately .
But when People Want to sell its price is 281 or even more down .
😔😔😔😔Pooh So Sad!
We Feel shy to tell that We belong to Pakistan as we are watching that these P2P traders are treating harshly .
Even Majority of them flew away after sending money.😧
The Government is having Crypto Currency Legalized into Our Country .
Hope Pakistanis Will soon get rid of P2P trading Scams and They will see technical And helpful tools or apps where The nation might buy or sell without any third party .
What do you advise Guys !
must comment your pop up
will show more enthusiasm to.
🙏🏻Thanks
When people go to buy the price of One USDT is 300 approximately .
But when People Want to sell its price is 281 or even more down .
😔😔😔😔Pooh So Sad!
We Feel shy to tell that We belong to Pakistan as we are watching that these P2P traders are treating harshly .
Even Majority of them flew away after sending money.😧
The Government is having Crypto Currency Legalized into Our Country .
Hope Pakistanis Will soon get rid of P2P trading Scams and They will see technical And helpful tools or apps where The nation might buy or sell without any third party .
What do you advise Guys !
must comment your pop up
will show more enthusiasm to.
🙏🏻Thanks
#BTC $BTC
#MarketPullback every Chinese new year market takes dip.
DO not blame anyone and research before investing
#MarketPullback every Chinese new year market takes dip.
DO not blame anyone and research before investing
See original
Hold liquidity is very low, once the market recovers you will make a good profit
Should I close $DOT or CLOSE
#dot $DOT
#dot $DOT
Appeal it
I transferred money to this guy but I still don't have USDT. You guys should also stay away from this guy. He is a fraud.
Appeal it
I transferred money to this guy but I still don't have USDT. You guys should also stay away from this guy. He is a fraud.
It's not bearish yet... If it was bearish you would have lost 90%
I lost Almost 40$ in bearish Market Anyone Suggest me What to I do ?
I M ending up in profit that's matter most bruhhhhhh. 🤑
How many hours are you in crypto?
Looks like a perfect entry zone if this candle finishes above than this..
Great
Is this good for first trade?
Will wait for next two candle before taking any future trade..
#RLUSDApprovalBoostXRP #BURNGMT #BTCRebounds100K #MicrosoftRejectsBTC #MajorAirdropWatch
#RLUSDApprovalBoostXRP #BURNGMT #BTCRebounds100K #MicrosoftRejectsBTC #MajorAirdropWatch
Or it's the inverted hammer
Expert am I seeing the shooting star in the picture
Expert am I seeing the shooting star in the picture
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