๐จ P2P Scam Alert in Pakistan ๐จ
I recently sold 700 USDT (โจ205,000) to a merchant on Binance P2P.
๐ After 10 days, my bank account was blocked and the payment was put on hold.
๐ Tried contacting the buyer, but he never answered my calls. On WhatsApp, he only replied once, saying it was a โchain dispute.โ
๐ฆ I visited my bank (OPM), and they confirmed thereโs a dispute of โจ205,000 linked to this trader. Unfortunately, the bank is not providing full details.
โ ๏ธ The payment was sent via a third party, but I already have strong evidence, including:
CNIC copy
Payment screenshot
Contact number
WhatsApp chat history
Written application submitted to the bank
๐ I have also reported this issue to Binance.
โ At this stage, should I move forward with legal action and register a case? Whatโs the most effective and speedy way to resolve this situation?
๐ Any guidance would be highly appreciated.
#P2PScam m #EARN2WRITE #Write2Earn #USDTfree #CryptoIntegration
