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$
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