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Your bank account can get frozen with just one small mistake! š„
šš» New Scam Alert ā āChain Disputeā
A scammer sends you money (often stolen or fraud money) and then claims the bank that it was sent by mistake. Result?
ā The bank may freeze their account.
š Your account (and anyone else who received that money) can also get blocked!
#CryptoScams šš» Legal Background
Since 2018, the SBP has warned against crypto. Without clear laws, banks treat all crypto transactions as high risk and take action quickly.
šš» Peopleās Experiences
āAfter just one P2P trade, my account got blocked ā reason: āDisputed Transactionā.ā
āSold crypto, next day account frozen ā no warning at all.ā
#P2PTrading š” How to Protect Yourself
ā Keep a separate account donāt mix crypto trades with your main account.
ā Keep proof save screenshots and receipts of every trade.
ā Trade only with trusted people avoid unknown traders.
ā Withdraw instantly move your funds to a safe account as soon as the trade finishes.
ā Make your crypto trading safe and legal avoid falling for scams!
$ETH $BTC #PakistanCrypto #CryptoSafety #ChainDisputeScam