P2P Trading Scam
Real Warning You Must Know!
A Binance P2P user just lost 700 USDT (≈205,000 PKR)** in a fake trade with a "verified merchant." Here’s what happened:
- The user sent USDT ✅
- Received bank payment ✅
- But after 10 days, the bank **froze the account** and held the money ❌
The scammer later ignored messages and said: *"This is a chain dispute."* 😡
**How the Scam Worked:**
The bank (OPM) said the payment came from a ( third-party account) a clear sign of fraud. The scammer disappeared, and the bank gave no help.
**What the Victim Has as Proof:**
- Scammers CNIC copy
- Bank transaction screenshots
- WhatsApp chat proofs
- Complaint filed with Binance
Next Steps the Victim Can Take:
1. File a complaint with **FIA Cyber Crime**
2. Report to **State Bank / Banking Mohtasib**
3. Register an FIRE in police station
4. Ask Binance to **block the scammers account**
**⚠️ How to Stay Safe in P2P Trading:**
- ❌ Never take payment from a third-party account
- ✅ Always check trader’s KYC and rating
- ❌ Avoid traders who reply late or ignore you
Final Advice:
Don’t let carelessness risk your money. Share this with friends and family – awareness can prevent scams.
#FOMCMinutes Trade carefully. Stay safe
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*#P2PScam #Binance #StaySafe #CryptoAwaren