🚨 PAKISTAN CRYPTO ALERT 🚨

⚠️ BANK ACCOUNT FREEZE WARNING ⚠️

🛑 The “Chain Dispute” Scam

1️⃣ Scammer sends stolen money for your crypto.

2️⃣ Reports it to bank as “stolen funds.”

3️⃣ Bank freezes your account + anyone linked to the money chain.

💥 Result: Funds locked for weeks/months!

📜 Why It Happens

Since 2018: State Bank warns against crypto.

No clear laws → Banks act strict on crypto trades.

Even innocent P2P traders get flagged.

🗣 Real Cases

> “My account was frozen after selling crypto in a small P2P trade.”

“Bank said it was a ‘disputed transaction.’”

🛡 How to Stay Safe

✅ Use a separate account for P2P (e.g., SadaPay/NayaPay).

✅ Keep records of every trade.

✅ Only trade with trusted buyers on secure platforms.

⚠️ One wrong payment could freeze your funds. Stay alert!

#ChainDisputeScam

#CryptoPakistan

#P2PTrading

#CryptoScamAlert

#CryptoIn401k