$P2P $BTC $ETH $BNB – If you trade crypto in Pakistan, be careful! A new scam called the “Chain Dispute” can freeze your bank account even if you’re innocent.

🔴 How It Works

  1. Scammer sends fake/stolen money in a P2P trade.

  2. They complain to the bank saying it was sent without permission.

  3. Bank freezes both accounts – yours and theirs.

  4. YesIf you sent that money to others, their accounts can get frozen too.

Legal Situation:

Crypto trading has no clear laws in Pakistan. Since SBP’s 2018 warning, banks quickly freeze accounts linked to crypto.

💬 Real Cases
“Sold crypto, bank froze my account for ‘suspicious transaction’.”

$BTC

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