I sold 700 USDT (~205,000 PKR) to a merchant on Binance. After 10 days of “payment,” my bank account was blocked and funds were held. ⚠️
👉 I contacted the scammer — no calls answered. On WhatsApp, he said it’s a “chain dispute.” 👉 Bank (OPM) confirmed: a dispute of 205,000 PKR from this trader. 👉 I’ve already filed an application + reported to Binance.
But here’s the truth ⬇️ ⚡ He used a 3rd-party payment ⚡ I have his CNIC, payment screenshots, contact number, WhatsApp chats, and written application
💥 Lesson for all traders: • Never accept 3rd-party payments ❌ • Always verify merchant reputation ✅ • Report scams immediately 🚨
📢 I’m moving to take legal action — and I recommend everyone in Pakistan P2P space stay vigilant.
Crypto is about freedom — don’t let fraudsters take it away. 💪
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I can't write here complete process it happened to me too but i got away with it Alhamdulilah 💗 do contact me so i can tell you complete process
SAARA_BNB
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P2P Scam ALERT in Pakistan! 🚨
I just got scammed for Rs. 264,000 USDT! 😡💸 Here’s what happened: I sold USDT to a merchant on P2P, checked his profile carefully, but 1 HOUR after receiving the payment, my account got blocked and the funds were held!
I tried contacting him—no calls picked up. On WhatsApp, he finally replied: “This is a chain dispute.” 🤯 I even visited the bank, and guess what? The bank told me there’s a dispute of 264k from this trader.
I submitted my complaint and contacted Binance, but now they’re asking for bank proof—which the bank refuses to provide. Helpline reps won’t give full details. 😤
Here’s what I do have: ✅ His CNIC ✅ Payment screenshot ✅ Contact number ✅ WhatsApp chat ✅ Written application ✅ Binance order proof
I need fast action! Should I: ⚖️ Register an FIR 🚨 Contact FIA or other law enforcement agencies
Crypto community, I need your advice for a speedy, effective solution before it’s too late!
you can't do FIR or any complaint against him what you should be doing is this, deposit a application of your and the person who sended you payment, with nic of both to your bank..
SAARA_BNB
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P2P Scam ALERT in Pakistan! 🚨
I just got scammed for Rs. 264,000 USDT! 😡💸 Here’s what happened: I sold USDT to a merchant on P2P, checked his profile carefully, but 1 HOUR after receiving the payment, my account got blocked and the funds were held!
I tried contacting him—no calls picked up. On WhatsApp, he finally replied: “This is a chain dispute.” 🤯 I even visited the bank, and guess what? The bank told me there’s a dispute of 264k from this trader.
I submitted my complaint and contacted Binance, but now they’re asking for bank proof—which the bank refuses to provide. Helpline reps won’t give full details. 😤
Here’s what I do have: ✅ His CNIC ✅ Payment screenshot ✅ Contact number ✅ WhatsApp chat ✅ Written application ✅ Binance order proof
I need fast action! Should I: ⚖️ Register an FIR 🚨 Contact FIA or other law enforcement agencies
Crypto community, I need your advice for a speedy, effective solution before it’s too late!
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