I sold 700 USDT (~205,000 PKR) to a merchant on Binance. After 10 days of โpayment,โ my bank account was blocked and funds were held. โ ๏ธ
๐ I contacted the scammer โ no calls answered. On WhatsApp, he said itโs a โchain dispute.โ ๐ Bank (OPM) confirmed: a dispute of 205,000 PKR from this trader. ๐ Iโve already filed an application + reported to Binance.
But hereโs the truth โฌ๏ธ โก He used a 3rd-party payment โก I have his CNIC, payment screenshots, contact number, WhatsApp chats, and written application
๐ฅ Lesson for all traders: โข Never accept 3rd-party payments โ โข Always verify merchant reputation โ โข Report scams immediately ๐จ
๐ข Iโm moving to take legal action โ and I recommend everyone in Pakistan P2P space stay vigilant.
Crypto is about freedom โ donโt let fraudsters take it away. ๐ช
I'm Mudasir Hussain , i have Crypto Community on WA since 4 years ๐ i will be sharing my Platinum Group signals here for Free, i you want to get these , DO follow me here on Binance and click the ๐ so you can get signals on time ๐
I can't write here complete process it happened to me too but i got away with it Alhamdulilah ๐ do contact me so i can tell you complete process
SAARA_BNB
ยท
--
P2P Scam ALERT in Pakistan! ๐จ
I just got scammed for Rs. 264,000 USDT! ๐ก๐ธ Hereโs 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 himโno calls picked up. On WhatsApp, he finally replied: โThis is a chain dispute.โ ๐คฏ I even visited the bank, and guess what? The bank told me thereโs a dispute of 264k from this trader.
I submitted my complaint and contacted Binance, but now theyโre asking for bank proofโwhich the bank refuses to provide. Helpline reps wonโt give full details. ๐ค
Hereโs what I do have: โ His CNIC โ Payment screenshot โ Contact number โ WhatsApp chat โ Written application โ Binance order proof
I need fast action! Should I: โ๏ธ Register an FIR ๐จ Contact FIA or other law enforcement agencies
Crypto community, I need your advice for a speedy, effective solution before itโs 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
ยท
--
P2P Scam ALERT in Pakistan! ๐จ
I just got scammed for Rs. 264,000 USDT! ๐ก๐ธ Hereโs 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 himโno calls picked up. On WhatsApp, he finally replied: โThis is a chain dispute.โ ๐คฏ I even visited the bank, and guess what? The bank told me thereโs a dispute of 264k from this trader.
I submitted my complaint and contacted Binance, but now theyโre asking for bank proofโwhich the bank refuses to provide. Helpline reps wonโt give full details. ๐ค
Hereโs what I do have: โ His CNIC โ Payment screenshot โ Contact number โ WhatsApp chat โ Written application โ Binance order proof
I need fast action! Should I: โ๏ธ Register an FIR ๐จ Contact FIA or other law enforcement agencies
Crypto community, I need your advice for a speedy, effective solution before itโs too late!
#ShareYourThoughtOnBTC btc is looking strong on weekly tf as it's unable to go under $114k which is very strong resistance so it looks like it should go upwards after a small consolidation
Every year on May 22, the crypto world celebrates Bitcoin Pizza Day โ the day in 2010 when a guy named Laszlo Hanyecz spent 10,000 BTC on two pizzas. It was the first time Bitcoin was used to buy something in the real world. Today, with BTC over $111K, those pizzas would be worth more than $1.1 billion. Wild. #BitcoinPizzaDay #BTC
According to my analysis we will see a small alt rally soon as #bitcoin dominance is reaching it's extended resistance level and #TOTAL2 has broken the long lasted vertical trend line so in my opinion we will see green days soon for large cap alt coins ๐ $BTC $ETH $XRP #BinanceHODLerHYPER #BinanceAlphaAlert #USChinaTensions