chaindisputescam

🚨 𝐂𝐫𝐲𝐩𝐭𝐨 𝐔𝐬𝐞𝐫𝐬 𝐢𝐧 𝐏𝐚𝐤𝐢𝐬𝐭𝐚𝐧 — 𝐁𝐞 𝐀𝐥𝐞𝐫𝐭!🚨

Your bank account can get frozen with just one small mistake! 💥

👉🏻 New Scam Alert – “Chain Dispute”
A scammer sends you money (often stolen or fraud money) and then claims the bank that it was sent by mistake. Result?
❌ The bank may freeze their account.
🔒 Your account (and anyone else who received that money) can also get blocked!

#CryptoScams

👉🏻 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.

👉🏻 People’s Experiences

“After just one P2P trade, my account got blocked — reason: ‘Disputed Transaction’.”

“Sold crypto, next day account frozen — no warning at all.” #P2PTrading

🛡 How to Protect Yourself
✔ Keep a separate account don’t mix crypto trades with your main account.
✔ Keep proof save screenshots and receipts of every trade.
✔ Trade only with trusted people avoid unknown traders.
✔ Withdraw instantly move your funds to a safe account as soon as the trade finishes.

⚠ Make your crypto trading safe and legal avoid falling for scams!
$ETH $BTC
#PakistanCrypto #CryptoSafety #ChainDisputeScam

🚨 Pakistan ke Crypto Users — Taja Alert! 🚨
Aapka bank account ek chhoti si galti se freeze ho sakta hai! 🏦💥

💡 Naya Scam — “Chain Dispute”
Scammer pehle aapko paisa bhejta hai (jo asal me chori ya fraud ka hota hai),
phir bank me claim karta hai ke paisa ghalti se transfer hua.
Natija?

Bank scammer ka account freeze karta hai ❌

Aapka account bhi block ho jata hai 🔒

Aur jis-jis account me wo paisa guzra, sab freeze ho jate hain!

#ChainDispute #CryptoScam

📜 Legal Background
State Bank of Pakistan 2018 se crypto ke khilaf warnings deta aa raha hai.
Clear laws ki kami ki wajah se banks har crypto related transaction ko high risk samajh kar turant action le lete hain.

🗣 People’s Experiences

> “Sirf ek P2P deal ke baad account block — reason: ‘Disputed Transaction’.”
“Crypto sell ki, agle din account freeze — koi warning bhi nahi.”

#P2PTrading #CryptoRisk

🛡 Bachne ke Liye Tips
✔ Separate account rakho — Main account ko crypto trades se alag rakho.
✔ Har trade ka proof save karo — screenshot & receipts.
✔ Trusted traders ke sath hi deal karo — unknown logon ko avoid karo.
✔ Instant withdrawal — trade ke baad paisa turant safe account me daalo.

⚠ Apni crypto trading ko safe & secure rakho — scam ka nishana ban’ne se bacho!

#PakistanCrypto #CryptoSafety #ChainDisputeScam
#capstanzee

Pakistan ke Crypto Users — Alert! 🚨
Aapka bank account ek chhoti si galti se freeze ho sakta hai! 🏦💥
💡 Naya Scam Samjho – “Chain Dispute”
Scammer aapko paisa bhejta hai (jo chori ya fraud se aya hota hai), phir bank ko claim karta hai ke paisa ghalat gaya. Result?
Bank uska account freeze karega ❌
Aapka account bhi block ho jayega 🔒
Aur jis-jis ko wo paisa mila, sabka account freeze!
#ChainDispute #CryptoScams
📜 Legal Background
SBP 2018 se crypto ke khilaf warning de raha hai. Clear laws na hone ki wajah se banks crypto related har transaction ko high risk samajh kar action le lete hain.
🗣 People’s Experiences
“Sirf ek P2P trade ke baad mera account block kar diya — reason: ‘Disputed Transaction’.”
“Crypto sell ki, agle din account freeze — koi warning bhi nahi mili.”
#P2PTrading #CryptoRisk
🛡 Aap kaise bach sakte ho?
✔ Separate account rakho — Main account ko crypto trades se alag rakho.
✔ Proof sambhalo — Har trade ka screenshot, receipt safe karo.
✔ Sirf trusted traders se deal karo — Unknown logon se P2P avoid karo.
✔ Instant withdrawal karo — Trade complete hote hi paisa secure account me transfer karo.
⚠ Apni crypto trading ko safe aur legal banayein — Scam ka shikaar ban’na avoid karein!
#PakistanCrypto #CryptoSafety #ChainDisputeScam

🚨 Pakistan ke Crypto Users — Alert! 🚨
Aapka bank account ek chhoti si galti se freeze ho sakta hai! 🏦💥
💡 Naya Scam Samjho – “Chain Dispute”
Scammer aapko paisa bhejta hai (jo chori ya fraud se aya hota hai), phir bank ko claim karta hai ke paisa ghalat gaya. Result?
Bank uska account freeze karega ❌
Aapka account bhi block ho jayega 🔒
Aur jis-jis ko wo paisa mila, sabka account freeze!
#ChainDispute #CryptoScams
📜 Legal Background
SBP 2018 se crypto ke khilaf warning de raha hai. Clear laws na hone ki wajah se banks crypto related har transaction ko high risk samajh kar action le lete hain.
🗣 People’s Experiences
“Sirf ek P2P trade ke baad mera account block kar diya — reason: ‘Disputed Transaction’.”
“Crypto sell ki, agle din account freeze — koi warning bhi nahi mili.”
#P2PTrading #CryptoRisk
🛡 Aap kaise bach sakte ho?
✔ Separate account rakho — Main account ko crypto trades se alag rakho.
✔ Proof sambhalo — Har trade ka screenshot, receipt safe karo.
✔ Sirf trusted traders se deal karo — Unknown logon se P2P avoid karo.
✔ Instant withdrawal karo — Trade complete hote hi paisa secure account me transfer karo.
⚠ Apni crypto trading ko safe aur legal banayein — Scam ka shikaar ban’na avoid karein!
#PakistanCrypto #CryptoSafety #ChainDisputeScam #news2024 #news_update

🚨 What’s Happening – The “Chain Dispute” Scam

🔺Scammer sends you money — often stolen or from fraudulent sources.
🔺They claim it was sent by mistake to the bank.
🔺Bank freezes BOTH accounts — yours and theirs.
🔺Anyone who touched the disputed funds gets blocked — even if you didn’t know.

💡 Why This Is Happening in Pakistan

🔸Since 2018, SBP (State Bank of Pakistan) has warned against crypto.
🔸Unclear regulations make banks treat all crypto transactions as high risk.
🔸Even one suspicious P2P transaction can trigger a block without warning.

‼️How to Protect Your Bank Account Before It’s Too Late!‼️

❌ What NOT to Do
🔺Don’t use your main salary/savings account for crypto trades.
🔺Don’t trade P2P with unknown or unverified people.
🔺Don’t keep large amounts in the account used for crypto — withdraw quickly.

✅ What TO Do
🔸Use a separate bank account ONLY for P2P crypto trading.
🔸Save all proof (screenshots, receipts, chat history) for every trade.
🔸Withdraw funds immediately after each trade.
🔸Trade only with trusted & verified buyers/sellers.
🔸Stay updated on SBP guidelines and your bank’s policies.

In short.. treat Pakistani p2p crypto trading like walking through minefield, know the safe path, Carry proofs, and never mix it with your main finances.


#PakistanCrypto #CryptoSafety #ChainDisputeScam #CryptoAwareness #CryptoSecurity #P2PTrading #CryptoPakistan #CryptoScamAlert #DigitalSafety #CryptoRiskManagement $BTC #BTC #ETH #BNB #CryptoEducation #CryptoProtection

🚨 Crypto Users in Pakistan — Important Alert! 🚨
Aapka bank account ek chhoti si crypto transaction ki wajah se freeze ho sakta hai! 🏦❌

💥 Naya Scam Alert: “Chain Dispute”
Scammer aapko chori ya fraud wale paisay bhejta hai, phir bank ko complaint karta hai ke paisa galti se chala gaya.
Natija?
🔒 Uska bhi account freeze, aapka bhi, aur jis-jis ko wo paisa gaya — sabka account block!

#ChainDispute #CryptoScams

📚 Legal Background
State Bank of Pakistan (SBP) 2018 se crypto ke khilaf warnings deta aa raha hai. Clear laws na hone ke bawajood, banks crypto se judi transactions ko high-risk samajh kar account freeze kar dete hain.

🧾 Real User Stories
“Ek simple P2P trade kiya, agle din mera account block kar diya gaya — wajah: ‘Disputed Transaction’.”
“Crypto sells ki, kisi warning ke baghair account freeze kar diya gaya.”

#P2PTrading #CryptoRisks

🛡 Apna aap kaise bachayein?
✅ Ek alag account use karein — Apne main account ko crypto se alag rakhein.
✅ Har transaction ka proof rakhein — Screenshot, receipts sab safe rakhein.
✅ Sirf verified traders se deal karein — Unknown logon se P2P trading avoid karein.
✅ Funds turant nikaalein — Trade ke turant baad paisa safe account me transfer karein.

⚠ Apni crypto trading habits ko secure aur cautious banayein — taake aap kisi scam ya legal musibat ka shikaar na ho jayein.

#PakistanCrypto #CryptoSafety #ChainDisputeScam

🚨 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

🚨 Crypto Users in Pakistan – URGENT WARNING 🚨
Your bank account could be frozen without warning – here’s why.

⚠️ The “Chain Dispute” Scam

Scammers send dirty money to unsuspecting crypto traders.
Later, they report to the bank: “This money was stolen.”
Result? The bank freezes their account… and yours – plus anyone else who touched that money.
One dispute can chain-freeze dozens of accounts.

🏛 Government & Bank Stance
Since 2018, Pakistan’s central bank has warned against crypto.

There are no clear legal protections for traders.

Banks flag or freeze crypto-related transactions to avoid risk.
💬 Real Stories from the Community
“Sold crypto, got a call from my bank – account frozen for a ‘suspicious’ payment.”
“Did a small P2P trade, account locked after they said the money was ‘disputed.’”

🛡 How to Protect Yourself
✅ Use a separate account just for crypto trades (e.g., SadaPay). Move funds to your main account only after clearing the trade.
✅ Keep solid records – screenshots, receipts, chat logs.
✅ Trade smart – stick to trusted platforms & verified partners !
Bottom line: In Pakistan’s current system, even innocent traders can get caught in a chain dispute. Stay alert, stay documented, and separate your risk.

#ChainDisputeScam #CryptoPakistan #P2PTrading #StaySafe #CryptoIn401k

🚨 Pakistan ke Crypto Users ke liye Warning

⚠️ Hoshiyar Raho ⚠️
💡 Aapka bank account crypto trading ki wajah se freeze ho sakta hai
$BTC


"Chain Dispute" Scam
Ek scammer trader ko ghalat paise bhejta hai, phir bank me report karta hai ke paisa chori hua hai. Bank sirf scammer ka account nahi, balki trader ka account aur un sab logon ke accounts freeze kar deta hai jinhone wo paisa receive kiya hota hai. Isko “chain dispute” kehte hain, aur ek baar me bohot saare accounts lock ho sakte hain.
#ChainDisputeScam
Government Rules
2018 se Pakistan ka central bank crypto ke khilaf warning de raha hai. Abhi tak crypto trading ke liye clear laws nahi bane, isliye yeh officially supported nahi hai. Banks crypto se related transactions pe bohot strict aur alert hain.
#CryptoRegulations
$ETH


Log kya keh rahe hain?
Reddit aur dusre platforms pe users apne experiences share kar rahe hain:
💬 "Maine crypto sell kiya, bank ne call karke bola account freeze ho gaya suspicious transaction ki wajah se."
💬 "Chhota sa P2P trade kiya, aur account lock ho gaya — bola ‘disputed transaction’ hai."
#P2PTrading
Aapko kya pata hona chahiye
🔴 Scam Risk: Agar aap scammer se paise receive karte ho, chahe aapko pata na ho, account freeze ho sakta hai.
📜 No Clear Laws: Crypto ke liye rules clear nahi, isliye banks extra careful hote hain.
$BNB


Safe rehne ke tareeqe
1️⃣ Separate Account Use karo – Apna main bank account use na karo. Crypto ke liye alag account ya SadaPay jaise service ka use karo. Trade complete hone ke baad hi paisa main account me transfer karo.
2️⃣ Records save karo – Har trade ka screenshot, receipt save rakho.
3️⃣ Sirf trusted logon ke saath trade karo – Safe platforms pe aur verified traders ke saath hi deal karo.

#CryptoIn401k #CryptoIn401(k)

🚨 Pakistan ke Crypto Users — Alert! 🚨
Aapka bank account ek chhoti sey galti se freeze ho sakta hai! 🏦💥
💡 Naya Scam Samjho – “Chain Dispute”
Scammer aapko paisa bhejta hai (jo chori ya fraud se aya hota hai), phir bank ko claim karta hai ke paisa ghalat gaya. Result?
Bank uska account freeze karega ❌
Aapka account bhi block ho jayega 🔒
Aur jis-jis ko wo paisa mila, sabka account freeze!
#ChainDispute #CryptoScams
📜 Legal Background
SBP 2018 se crypto ke khilaf warning de raha hai. Clear laws na hone ki wajah se banks crypto related har transaction ko high risk samajh kar action le lete hain.
🗣 People’s Experiences
“Sirf ek P2P trade ke baad mera account block kar diya — reason: ‘Disputed Transaction’.”
“Crypto sell ki, agle din account freeze — koi warning bhi nahi mili.”
#P2PTrading #CryptoRisk
🛡 Aap kaise bach sakte ho?
✔ Separate account rakho — Main account ko crypto trades se alag rakho.
✔ Proof sambhalo — Har trade ka screenshot, receipt safe karo.
✔ Sirf trusted traders se deal karo — Unknown logon se P2P avoid karo.
✔ Instant withdrawal karo — Trade complete hote hi paisa secure account me transfer karo.
⚠ Apni crypto trading ko safe aur legal banayein — Scam ka shikaar ban’na avoid karein!
#pakistanicrypto #CryptoSafety #ChainDisputeScam $BTC

🚨 Pakistan ke Crypto Users — Alert! 🚨
Aapka bank account ek chhoti si galti se freeze ho sakta hai! 🏦💥
💡 Naya Scam Samjho – “Chain Dispute”
Scammer aapko paisa bhejta hai (jo chori ya fraud se aya hota hai), phir bank ko claim karta hai ke paisa ghalat gaya. Result?
Bank uska account freeze karega ❌
Aapka account bhi block ho jayega 🔒
Aur jis-jis ko wo paisa mila, sabka account freeze!
#ChainDispute #CryptoScams
📜 Legal Background
SBP 2018 se crypto ke khilaf warning de raha hai. Clear laws na hone ki wajah se banks crypto related har transaction ko high risk samajh kar action le lete hain.
🗣 People’s Experiences
“Sirf ek P2P trade ke baad mera account block kar diya — reason: ‘Disputed Transaction’.”
“Crypto sell ki, agle din account freeze — koi warning bhi nahi mili.”
#P2PTrading #CryptoRisk
🛡 Aap kaise bach sakte ho?
✔ Separate account rakho — Main account ko crypto trades se alag rakho.
✔ Proof sambhalo — Har trade ka screenshot, receipt safe karo.
✔ Sirf trusted traders se deal karo — Unknown logon se P2P avoid karo.
✔ Instant withdrawal karo — Trade complete hote hi paisa secure account me transfer karo.
⚠ Apni crypto trading ko safe aur legal banayein — Scam ka shikaar ban’na avoid karein!
#PakistanCrypto #CryptoSafety #ChainDisputeScam

🚨 Pakistan ke Crypto Users — Alert! 🚨
Aapka bank account ek chhoti si galti se freeze ho sakta hai! 🏦💥
💡 Naya Scam Samjho – “Chain Dispute”
Scammer aapko paisa bhejta hai (jo chori ya fraud se aya hota hai), phir bank ko claim karta hai ke paisa ghalat gaya. Result?
Bank uska account freeze karega ❌
Aapka account bhi block ho jayega 🔒
Aur jis-jis ko wo paisa mila, sabka account freeze!
#ChainDispute #CryptoScams
📜 Legal Background
SBP 2018 se crypto ke khilaf warning de raha hai. Clear laws na hone ki wajah se banks crypto related har transaction ko high risk samajh kar action le lete hain.
🗣 People’s Experiences
“Sirf ek P2P trade ke baad mera account block kar diya — reason: ‘Disputed Transaction’.”
“Crypto sell ki, agle din account freeze — koi warning bhi nahi mili.”
#P2PTrading #CryptoRisk
🛡 Aap kaise bach sakte ho?
✔ Separate account rakho — Main account ko crypto trades se alag rakho.
✔ Proof sambhalo — Har trade ka screenshot, receipt safe karo.
✔ Sirf trusted traders se deal karo — Unknown logon se P2P avoid karo.
✔ Instant withdrawal karo — Trade complete hote hi paisa secure account me transfer karo.
⚠ Apni crypto trading ko safe aur legal banayein — Scam ka shikaar ban’na avoid karein!
#PakistanCrypto #CryptoSafety #ChainDisputeScam

There are two type of account blocking in Pakistan due to money laundering in usdt.
1) Charge back scam
2)chain dispute

1) charge back scam : where person call his bank and ask for dispute payment and block your amount transfered.
How will you know it's charged back?

Bank will call you and send letter and ask you to prove the amount.
Note you can't claim that you sell usdt as crypto is made against banking system they will not approve it in this case your amount will be lost.

2) chain dispute : involment of FIA on someone complain of fraud in which FIA will block all the dispute account and amount transfer to all the parties..

Your debt will be block until you proof to FIA about the money...

#P2PScamAwareness #chargeback #ChainDisputeScam

🚨 Pakistan ke Crypto Users — Alert! 🚨
Aapka bank account ek chhoti si galti se freeze ho sakta hai! 🏦💥
💡 Naya Scam Samjho – “Chain Dispute”
Scammer aapko paisa bhejta hai (jo chori ya fraud se aya hota hai), phir bank ko claim karta hai ke paisa ghalat gaya. Result?
Bank uska account freeze karega ❌
Aapka account bhi block ho jayega 🔒
Aur jis-jis ko wo paisa mila, sabka account freeze!
#ChainDispute #CryptoScams
📜 Legal Background
SBP 2018 se crypto ke khilaf warning de raha hai. Clear laws na hone ki wajah se banks crypto related har transaction ko high risk samajh kar action le lete hain.
🗣 People’s Experiences
“Sirf ek P2P trade ke baad mera account block kar diya — reason: ‘Disputed Transaction’.”
“Crypto sell ki, agle din account freeze — koi warning bhi nahi mili.”
#P2PTrading #CryptoRisk
🛡 Aap kaise bach sakte ho?
✔ Separate account rakho — Main account ko crypto trades se alag rakho.
✔ Proof sambhalo — Har trade ka screenshot, receipt safe karo.
✔ Sirf trusted traders se deal karo — Unknown logon se P2P avoid karo.
✔ Instant withdrawal karo — Trade complete hote hi paisa secure account me transfer karo.
⚠ Apni crypto trading ko safe aur legal banayein — Scam ka shikaar ban’na avoid karein!
#PakistanCrypto #CryptoSafety #ChainDisputeScam

🚨 Attention Pakistan Crypto Users! 🚨

Your bank account can be frozen over a small mistake! 🏦💥

⚠ Beware of the “Chain Dispute” Scam

Scammers send you funds (often stolen or fraudulent), then report it to the bank claiming it was sent by mistake. What happens next?

❌ Their account is frozen

🔒 Your account is frozen

🚫 Everyone who received those funds gets blocked

#ChainDispute #CryptoScamAlert

🏛 Legal Grey Area

Since 2018, SBP has warned against crypto. With no clear regulations, banks treat all crypto-related transactions as high risk — and act quickly.

🧾 Real User Reports

“Just one P2P trade and my account was frozen — reason: ‘Disputed Transaction’.”

“Sold crypto, and the next day my bank account was blocked — no warning!”

#CryptoRisks #P2PTrading

✅ How to Protect Yourself:

✔ Use a separate bank account for crypto

✔ Keep proof — receipts, screenshots, chat logs

✔ Trade with trusted buyers only

✔ Withdraw funds immediately after the trade

⚠ Stay smart. Stay safe. Make sure your crypto activity doesn’t put your finances at risk.

#CryptoSafety #PakistanCrypto #ChainDisputeScam #P2PRisk #CryptoAwareness

🚨 Pakistan ke Crypto Users — Alert! 🚨
Aapka bank account ek chhoti si galti se freeze ho sakta hai! 🏦💥
💡 Naya Scam Samjho – “Chain Dispute”
Scammer aapko paisa bhejta hai (jo chori ya fraud se aya hota hai), phir bank ko claim karta hai ke paisa ghalat gaya. Result?
Bank uska account freeze karega ❌
Aapka account bhi block ho jayega 🔒
Aur jis-jis ko wo paisa mila, sabka account freeze!
#ChainDispute #CryptoScams
📜 Legal Background
SBP 2018 se crypto ke khilaf warning de raha hai. Clear laws na hone ki wajah se banks crypto related har transaction ko high risk samajh kar action le lete hain.
🗣 People’s Experiences
“Sirf ek P2P trade ke baad mera account block kar diya — reason: ‘Disputed Transaction’.”
“Crypto sell ki, agle din account freeze — koi warning bhi nahi mili.”
#P2PTrading #CryptoRisk
🛡 Aap kaise bach sakte ho?
✔ Separate account rakho — Main account ko crypto trades se alag rakho.
✔ Proof sambhalo — Har trade ka screenshot, receipt safe karo.
✔ Sirf trusted traders se deal karo — Unknown logon se P2P avoid karo.
✔ Instant withdrawal karo — Trade complete hote hi paisa secure account me transfer karo.
⚠ Apni crypto trading ko safe aur legal banayein — Scam ka shikaar ban’na avoid karein!
#PakistanCrypto #CryptoSafety #ChainDisputeScam

🚨 Important Alert for Crypto Users in Pakistan
⚠️ Stay Cautious ⚠️
Your bank account could get frozen due to crypto activity – here’s how and why.

🧨 “Chain Dispute” – A Growing Scam

In this scam, a fraudster sends illegally obtained money to a crypto trader, then files a report with the bank claiming the money was stolen. As a result, the bank doesn't just freeze the scammer’s account — it also blocks the trader’s account and any others linked to the transaction. This ripple effect is known as a “chain dispute,” and it can cause multiple accounts to be frozen without warning.
#ChainDisputeScam

🏛️ Regulatory Uncertainty

Since 2018, the State Bank of Pakistan (SBP) has discouraged the use of cryptocurrency. There are no solid laws in place, which makes crypto trading legally unclear. Because of this, banks often treat crypto transactions as suspicious and may take action without prior notice.
#CryptoRegulations

💬 Real User Experiences

People on platforms like Reddit have shared their concerns:

“I sold crypto and got a call saying my bank account was frozen because of a flagged transaction.”

“After doing a small P2P trade, my account was locked due to a ‘disputed payment.’”
#P2PTrading

🧠 What You Need to Know

Risk of Frozen Funds: Even if you’re not involved in a scam, receiving money from a scammer can still lead to your account being blocked.

Lack of Legal Protection: With no official crypto laws, banks are extremely cautious and quick to take action.

✅ Tips to Protect Yourself

Use a separate bank account: Avoid using your main account for crypto trades. Try platforms like SadaPay for P2P transactions, and transfer funds only after deals are complete.

Document everything: Always save transaction records, screenshots, and chat receipts.

Be selective: Only deal with trusted buyers/sellers and well-known platforms.
$BTC $MYX $IN

🚨 Attention Pakistan’s Crypto Users! 🚨
Your bank account could be frozen over a small mistake! 🏦💥

💡 The New Scam to Watch Out For – "Chain Dispute"
Scammers send you money (stolen or obtained through fraud) 💸, then file a claim with the bank saying the payment was sent by mistake. The result?
❌ Their account gets frozen
🔒 Your account also gets blocked
🚫 Everyone who received that money ends up with a frozen account!

#ChainDispute #CryptoScams

📜 Legal Background
Since 2018, the SBP has been warning against crypto. Because of unclear laws, banks treat any crypto-related transaction as high risk and often take immediate action.

🗣 Real Stories from Users
💬 “After just one P2P trade, my account got blocked — reason: ‘Disputed Transaction’.”
💬 “I sold crypto, and the next day my account was frozen — no warning at all.”

#P2PTrading #CryptoRisk

🛡 How to Protect Yourself
✔ Keep a separate bank account — Don’t mix your main account with crypto trades.
✔ Save all proof — Keep screenshots & receipts for every trade.
✔ Trade only with trusted people — Avoid P2P with unknown users.
✔ Withdraw instantly — Move funds to a safe account right after the trade.

⚠ Make your crypto trading safe & secure — Don’t fall victim to scams!
$BNB $BTC $ETH

#PakistanCrypto #CryptoSafety #ChainDisputeScam #ETHBreaks4000

🚨 Important Alert for Crypto Users in Pakistan 🚨

⚠️ Stay Cautious! Your bank account could get frozen because of crypto activity — here’s how and why.
$BTC $BNB $ETH
💥 “Chain Dispute” Scam on the Rise
In this scam, a fraudster sends stolen money to a crypto trader, then reports it as stolen to the bank. The bank doesn’t just freeze the scammer’s account — it also blocks the trader’s account and any related accounts. This “chain dispute” causes multiple accounts to be frozen without warning.
#ChainDisputeScam

🏛️ Regulatory Uncertainty
Since 2018, the State Bank of Pakistan has discouraged crypto use, but there are no clear laws. Banks treat crypto transactions as suspicious and may freeze accounts suddenly.
#CryptoRegulations

💬 Real Stories From Users:

“I sold crypto and got a call saying my bank account was frozen due to a flagged transaction.”
“After a small P2P trade, my account was locked because of a ‘disputed payment.’”
#P2PTrading

🧠 What You Must Know:
You can get your account frozen even if you’re not involved in scams—just receiving money linked to one is risky.
Lack of legal protection means banks act fast and cautiously.

✅ How to Protect Yourself:
• Use a separate bank account for crypto trades (try SadaPay for safer P2P).

• Always save transaction proofs like screenshots and chat logs.

• Only trade with trusted buyers/sellers and reputable platforms.

Stay safe and trade smart! 🚀 #InvestSmart
#BinanceSquareFamily