CryptoSafetyPK

🚨 $850,000 GONE in Minutes! 😱
A shocking crypto scam every trader must know! 💸
A Pakistani trader showed his Binance wallet ($850K) to a few people in Karachi.
Later at the airport, fake “FBR officers” stopped him, took his phone, forced a login — and drained everything! 💀
⚠️ Big lesson for all crypto users:
❌ Never hand your phone to strangers
❌ Don’t show your wallet to anyone
✅ Always verify identities — even officials!
💭 Could this happen to you?
👇 Comment & tag someone who needs this warning!
#CryptoScam #Binance #BreakingNews #CryptoSafetyPK

🚨 P2P Scam Warning for Pakistani Traders 🚨

I want to share something important from my own recent experience so no one else falls into the same trap. I was doing a P2P trade on Binance for 700 USDT (around PKR 205,000). Everything looked fine — I received the payment and released the crypto. But after 10 days, my bank account got blocked! 😳

The reason? A “chain dispute” was filed on that transaction. My bank didn’t explain much and refused to share details, which left me totally stuck.

Here’s what actually happened:
👉 The scammer used a third-party bank account to send the money. This is a major red flag and creates legal trouble for the receiver.
👉 Banks don’t always give full transparency, which makes it harder to prove your side without evidence.

💡 What I learned (and what you should do too):

Don’t ever accept payments from someone else’s account. The bank account name must match the verified name.

Use a separate bank account only for P2P trades to reduce risk.

Withdraw funds quickly after receiving them. Don’t let money sit in your P2P account.

Save everything — screenshots, chat logs, even CNIC if possible.

If something goes wrong, report it with evidence to the FIA Cyber Crime Wing.

P2P trading can still be good, but scams are growing. Stay sharp, don’t trust blindly, and protect yourself. Stay safe traders ✌️

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💬 Suggested comments people can leave:

“Thanks for the warning, really eye-opening!”

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#CryptoSafetyPK #PakistanCrypto #BinanceP2P #P2PTrading #AvoidScams #StaySafe

P2P Scam Alert for Pakistani Traders

I want to share my recent experience so others don’t end up in the same situation. I was trading 700 USDT on Binance, worth around 205,000 PKR. Everything seemed fine at first — I received the payment and released the crypto. But about ten days later, my bank account was suddenly blocked.

It turned out a dispute was filed against that transaction. The bank didn’t explain much and refused to give me proper details, which left me stuck and confused.

Here’s what I discovered:

The person I traded with used a third-party bank account to send the money. That’s a big red flag and can create serious legal issues for the receiver.

Banks usually don’t provide full clarity, which makes it difficult to defend yourself unless you have solid proof.

What I learned and recommend:

Only accept payments from the verified account name shown on Binance. Never accept money from someone else’s account.

Use a separate bank account only for P2P trades to minimize risk.

Withdraw funds as soon as you receive them instead of leaving them in the account.

Keep a record of everything — screenshots, chats, and even ID details if possible.

If something goes wrong, report it with proper evidence to the FIA Cyber Crime Wing.

P2P trading is still useful, but scams are increasing. Stay alert, be cautious, and protect yourself.

#CryptoScamAlert #BinanceP2P #PakistanCrypto #P2PScams #CryptoSafetyPK #StayAlert #CryptoPakistan #AvoidScams #CryptoTradingPK #ScamAwareness