P2P SCAM ALERT IN PAKISTANđ«đ«
âP2P 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.$BTC đ«
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âWhen I tried contacting the buyer, he ignored my calls and later replied on WhatsApp, claiming it was a â**chain dispute**.â 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.#ETHTreasuryStrateg easuryStrategy $XRP
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âLuckily, I have strong evidence: the buyerâs **CNIC copy, payment screenshot, contact details, WhatsApp chats, and my bank application.** I also informed Binance, but the process is slow.đ«
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âđ Key Lessons for Traders:
#write2earnonbinancesquare so please support me guys
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â* **Never accept third-party payments.**
â* **Use a dedicated bank account for P2P.**
â* **Withdraw funds immediately after receiving.**
â* **Keep all transaction records.**
â* **Involve FIA Cyber Crime Wing if needed.**