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SAARA_BNB
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P2P SCAM ALERT in Pakistan! 🚨
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. 💪
#P2PScam #CryptoPakistan #Binance
#Write2Earn
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. 💪
#P2PScam #CryptoPakistan #Binance
#Write2Earn
Disclaimer: Includes third-party opinions. No advice. Binance AI may be used without guarantee. See T&Cs.