fraudulent

بدلاً من ذلك، يمكنك إجراء بحث معمق أو استشارة خبير، اختر بعض المشاريع المعروفة أو الشائعة (المعلن عنها جيدًا)، ثم قلل هذا العدد أكثر لجولة ثانية من البحث المعمق وابدأ في دراسة بعض المشاريع.

لقد اخترت الأفضل واستثمرت وقتك ومالك وكشفت معلوماتك الشخصية والجهاز الذي تستخدمه للمشاركة في مشروع جديد واعد للغاية.
وخمّن ماذا؟
اتضح أن جميع مشاريعك في النهاية كانت فاشلة.

#scam #fraudulent #AvoidLosses #AvoidScams
P2P scams in Pakistan have become a significant concern, particularly with the rise of cryptocurrency trading. Here's what's happening ¹:

*How P2P Scams Work*

Scammers exploit the P2P system on platforms like Binance, using tactics such as:
- *Chain-based disputes*: Scammers initiate disputes, claiming their accounts were hacked, which can lead to bank account freezes for innocent users who transacted with them.
- *Overly generous rates*: Scammers offer attractive exchange rates to lure users into transactions that may be flagged as suspicious.
- *Third-party payments*: Scammers use someone else's bank account to send payments, violating Binance's safety protocols.

*Consequences*

- *Bank account freezes*: Innocent users' bank accounts can be frozen due to disputed transactions, with some accounts remaining blocked for extended periods.
- *Regulatory ambiguity*: Pakistan's evolving stance on cryptocurrency leaves banks free to act aggressively, making it challenging for victims to resolve issues.

*Protecting Yourself*

To minimize risks ² ¹:
- *Trade with verified merchants*: Choose merchants with high trade volume, strong reputation, and account verification.
- *Match bank account and Binance names exactly*: Ensure the names on your Binance account and bank account match perfectly.
- *Avoid third-party payments*: Cancel trades if someone else's account is used to send money.
- *Be cautious of high rates*: Treat offers with unusually high rates as potentially fraudulent.
- *Keep complete records*: Document every transaction thoroughly.
- *Use a separate bank account for P2P trades*: Maintain a dedicated account solely for P2P activity.

*What to Do If Your Account Is Frozen*

- *Contact your bank*: Request detailed reasons for the freeze and any relevant case or complaint reference numbers.
- *Open a dispute with Binance*: Report the issue and provide necessary documentation.
- *Seek legal assistance*: Consider consulting a lawyer for complex cases or high-value losses ¹.