🚨 P2P SCAM ALERT in Pakistan 🚨 $MITO I sold 700 USDT (≈20
闪电交易
Updated at: a day ago
{"content":"🚨 P2P SCAM ALERT in Pakistan 🚨
$MITO
I sold 700 USDT (≈205,000 PKR) to a so-called merchant on Binance P2P. ✅ Payment was received but after 10 days my bank account got blocked and the payment was held back!
📞 Tried calling him – no response.
💬 On WhatsApp, he replied that it’s a “chain dispute.”
🏦 I visited the bank, and OPM confirmed there’s a dispute of 205,000 PKR against this trader.
I’ve already:
📝 Submitted an application at the bank
📤 Reported the issue to Binance
✅ Collected evidence (CNIC copy, payment screenshot, contact number, WhatsApp chat, and written application)
$SCA
⚠️ Warning for everyone doing P2P in Pakistan: always double-check the merchant and payment source. He sent me 3rd-party payment which later turned into a huge problem!
👉 Now I’m considering legal action & FIR registration for a speedy and effective solution.
💡 Lesson: Don’t trust unknown merchants blindly. Always verify before trading your crypto.
#P2PScam #Binance #Pakistan #CryptoSafety ","images":["https://d2kdcqywr8ua22.cloudfront.net/uploadfile/article/blog/2025082025/08/31/037c3f366e8a4c3982ef589e6d831bd8.jpg","https://d2kdcqywr8ua22.cloudfront.net/uploadfile/article/blog/2025082025/08/31/f88f8306689c4ed48784de81876ff5d8.jpg"],"tags":[],"tradingPairs":["MITO/USDT"],"quotearticleid":0}