๐จ ๐๐ซ๐ฒ๐ฉ๐ญ๐จ ๐๐ฌ๐๐ซ๐ฌ ๐ข๐ง ๐๐๐ค๐ข๐ฌ๐ญ๐๐ง โ ๐๐ ๐๐ฅ๐๐ซ๐ญ!๐จ
Your bank account can get frozen with just one small mistake! ๐ฅ
๐๐ป New Scam Alert โ โChain Disputeโ
A scammer sends you money (often stolen or fraud money) and then claims the bank that it was sent by mistake. Result?
โ The bank may freeze their account.
๐ Your account (and anyone else who received that money) can also get blocked!
๐๐ป Legal Background
Since 2018, the SBP has warned against crypto. Without clear laws, banks treat all crypto transactions as high risk and take action quickly.
๐๐ป Peopleโs Experiences
โAfter just one P2P trade, my account got blocked โ reason: โDisputed Transactionโ.โ
โSold crypto, next day account frozen โ no warning at all.โ #P2PTrading
๐ก How to Protect Yourself
โ Keep a separate account donโt mix crypto trades with your main account.
โ Keep proof save screenshots and receipts of every trade.
โ Trade only with trusted people avoid unknown traders.
โ Withdraw instantly move your funds to a safe account as soon as the trade finishes.
โ Make your crypto trading safe and legal avoid falling for scams!