"Protect Yourself from Account Freezes in Pakistan's P2P Trading Scene

To minimize the risk of account freezes due to forward disputes, where an unrelated party complains, follow these precautions:

1. Refrain from accepting third-party payments, even with a CNIC.

2. Verify the buyer's identity by requesting a video showing their account statement history and both sides of their CNIC.

3. Inquire about recent transactions; if they can't provide details, consider canceling the trade.

4. Be aware that banks typically respond to suspicious payments within 3-6 hours.

5. If the buyer hasn't received recent payments, they're likely operating in a safer mode.

6. For Microfinance Banks and Electronic Money Institutes, request the last 10 days of account history, as disputes can arise later.

Stay cautious and trade wisely to avoid account freezes and potential fraud! #ScamAwareness #Pakistan #shabana #Write2Earn!