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🚨 P2P SCAM ALERT – Real Case from Pakistan! 🇵🇰😱 I recen

F Saine

Updated at: 3 hours ago

{"content":"🚨 P2P SCAM ALERT – Real Case from Pakistan! 🇵🇰😱 I recently came across a disturbing case that serves as a stark reminder of the risks involved in P2P trading. A trader sold 700 USDT (~PKR 205,000) on Binance P2P, received payment in their bank account, but 10 days later, the account was frozen! 👤 The buyer disappeared, leaving the trader with a cryptic "chain dispute" message on WhatsApp. Despite providing a CNIC copy, transaction proofs, and a bank application, the trader is still stuck. Common P2P Scams in Pakistan: 1. Fake Payment Proofs🗾: Edited screenshots/SMS alerts that seem legitimate but are actually fabricated. 2. Third-Party Payments🎗️: Money received from someone else's account, which can be easily reversed. 3. Reversal Scams💳: Buyers claim "fraud" and get the bank to freeze your account. 4. Pressure Tactics⌛: Scammers try to force you to release crypto quickly, without giving you time to verify. How to Protect Yourself: 1. Confirm funds📈: Verify that the funds are in your bank account, don't just rely on screenshots. 2. Verified accounts only📌: Accept payments only from the buyer's verified account. 3. Stick to Binance📚: Use Binance escrow and chat, avoid WhatsApp or Telegram. 4. Trade with trusted profiles📁: Only trade with high-rated, verified profiles. 5. Save all proofs🖇️: Keep all transaction records, including chats, screenshots, TxIDs, and bank messages. 6. Don't rush🖊️: Take your time, scammers want you to panic. 7. Stay updated🧾: Follow Binance security alerts and scam updates. Reality Check: In 2024, over 11,000 bank accounts in Pakistan were frozen due to P2P fraud. In 2025, the risk is even bigger. Don't be the next victim. 🔒 Trust Less. Verify More. Trade Safe. Stay safe, and stay informed! #Binance #P2PScam ","images":["https://d2kdcqywr8ua22.cloudfront.net/uploadfile/article/blog/2025082025/08/21/142374c267a84313af58fd27f0406cbe.jpg"],"tags":[],"tradingPairs":[],"quotearticleid":0}

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