Iftakhar Rao
Open Trade
PEPE Holder
Occasional Trader
3.8 Years
36 Following
13 Followers
39 Liked
5 Shared
Posts
Portfolio
All
Quotes
Abhi is known by the name Red Rose
that person blocked me on WhatsApp, scammed me out of 150,000, I am an overseas Pakistani, I have already filed a complaint with the online FIA, the rest is in Allah's hands, let's see.
I changed it, it was the golden gate before
that person blocked me on WhatsApp, scammed me out of 150,000, I am an overseas Pakistani, I have already filed a complaint with the online FIA, the rest is in Allah's hands, let's see.
that person blocked me on WhatsApp, scammed me out of 150,000, I am an overseas Pakistani, I have already filed a complaint with the online FIA, the rest is in Allah's hands, let's see.
P2P SCAM ALERT IN PAKISTAN
P2P Scam Alert in Pakistan – My Experience & Warning for Traders
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
$BTC
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
$BTC
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
I had sent the account on WhatsApp as well and kept calling like my transfer time also ended. I appealed to Binance but they rejected it saying you have wrong co..
P2P SCAM ALERT IN PAKISTAN
P2P Scam Alert in Pakistan – My Experience & Warning for Traders
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
$BTC
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
$BTC
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
Brother, I recently got scammed. Last night I purchased USDT and someone asked me for my number in the chat. I gave it to them, then they contacted me on WhatsApp and started wasting my time.
P2P SCAM ALERT IN PAKISTAN
P2P Scam Alert in Pakistan – My Experience & Warning for Traders
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
$BTC
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
$BTC
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
peace be upon you brother 0310---2324347 contact me on WhatsApp
Has this scam happened to you? I have read the same post somewhere else.. exactly the same.
please brother mention user 03102324347 on WhatsApp to contact please your account has received some details required for this account in its feedback
bro is brother did a scam with me, after placing the order he contacted me on WhatsApp and sent me the account number, and I sent him 1500000 lakhs. As soon as he received the payment, he started calling me repeatedly and disturbed me. The time finished and the transfer notification button was not appearing. Now he has blocked me from all places. Please tell me any solution, I have been scammed big time.
bro is brother did a scam with me, after placing the order he contacted me on WhatsApp and sent me the account number, and I sent him 1500000 lakhs. As soon as he received the payment, he started calling me repeatedly and disturbed me. The time finished and the transfer notification button was not appearing. Now he has blocked me from all places. Please tell me any solution, I have been scammed big time.
whtsup 03102324347
$SUBHUB I think it’s time to quit Alpha now. Earning points requires too much effort and money, yet you still can’t manage to get the airdrops it just becomes a source of stress. That’s why I’ve decided to stop collecting points from today. What do you think?
I need some help regarding trade, please contact me.
$SUBHUB I think it’s time to quit Alpha now. Earning points requires too much effort and money, yet you still can’t manage to get the airdrops it just becomes a source of stress. That’s why I’ve decided to stop collecting points from today. What do you think?
Hello brother, please contact me 03102324347
$SUBHUB I think it’s time to quit Alpha now. Earning points requires too much effort and money, yet you still can’t manage to get the airdrops it just becomes a source of stress. That’s why I’ve decided to stop collecting points from today. What do you think?
I want to ask about chaiye trade, contact 0310 -2324 -347
🚨 Crypto Market Pullback → Bounce in Progress?
The crypto market recently went through a healthy pullback, shaking out weak hands and resetting momentum. As seen in the charts, major coins like BTC, ETH, and SOL faced sharp corrections, breaking short-term supports and testing strong demand zones.
•Bitcoin dropped close to the 60K region, a major psychological and technical support. From there, buyers stepped in aggressively, pushing price back toward the 69K zone. This bounce suggests strong demand at lower levels and confidence from long-term holders.
•Ethereum followed a similar structure. After dipping near the 1,750 area, ETH bounced back above 2,000, showing that buyers are defending key support zones and not letting price fall freely.
•Solana saw one of the strongest rebounds. After touching the 67–70 support region, SOL bounced sharply toward the mid-80s, indicating strong accumulation after the pullback.
Overall, this looks like a market-wide correction rather than trend reversal. Pullbacks are normal in crypto and often create better risk-to-reward opportunities. If momentum sustains and higher lows form, this bounce could turn into a short-term recovery phase.
⚠️ Always manage risk and trade with a plan.Charts don’t lie patience pays.
#RiskAssetsMarketShock #MarketCorrection $BTC $ETH $SOL
•Bitcoin dropped close to the 60K region, a major psychological and technical support. From there, buyers stepped in aggressively, pushing price back toward the 69K zone. This bounce suggests strong demand at lower levels and confidence from long-term holders.
•Ethereum followed a similar structure. After dipping near the 1,750 area, ETH bounced back above 2,000, showing that buyers are defending key support zones and not letting price fall freely.
•Solana saw one of the strongest rebounds. After touching the 67–70 support region, SOL bounced sharply toward the mid-80s, indicating strong accumulation after the pullback.
Overall, this looks like a market-wide correction rather than trend reversal. Pullbacks are normal in crypto and often create better risk-to-reward opportunities. If momentum sustains and higher lows form, this bounce could turn into a short-term recovery phase.
⚠️ Always manage risk and trade with a plan.Charts don’t lie patience pays.
#RiskAssetsMarketShock #MarketCorrection $BTC $ETH $SOL
Hello Bablu brother, please contact me 03102324347
🚨 Crypto Market Pullback → Bounce in Progress?
The crypto market recently went through a healthy pullback, shaking out weak hands and resetting momentum. As seen in the charts, major coins like BTC, ETH, and SOL faced sharp corrections, breaking short-term supports and testing strong demand zones.
•Bitcoin dropped close to the 60K region, a major psychological and technical support. From there, buyers stepped in aggressively, pushing price back toward the 69K zone. This bounce suggests strong demand at lower levels and confidence from long-term holders.
•Ethereum followed a similar structure. After dipping near the 1,750 area, ETH bounced back above 2,000, showing that buyers are defending key support zones and not letting price fall freely.
•Solana saw one of the strongest rebounds. After touching the 67–70 support region, SOL bounced sharply toward the mid-80s, indicating strong accumulation after the pullback.
Overall, this looks like a market-wide correction rather than trend reversal. Pullbacks are normal in crypto and often create better risk-to-reward opportunities. If momentum sustains and higher lows form, this bounce could turn into a short-term recovery phase.
⚠️ Always manage risk and trade with a plan.Charts don’t lie patience pays.
#RiskAssetsMarketShock #MarketCorrection $BTC $ETH $SOL
•Bitcoin dropped close to the 60K region, a major psychological and technical support. From there, buyers stepped in aggressively, pushing price back toward the 69K zone. This bounce suggests strong demand at lower levels and confidence from long-term holders.
•Ethereum followed a similar structure. After dipping near the 1,750 area, ETH bounced back above 2,000, showing that buyers are defending key support zones and not letting price fall freely.
•Solana saw one of the strongest rebounds. After touching the 67–70 support region, SOL bounced sharply toward the mid-80s, indicating strong accumulation after the pullback.
Overall, this looks like a market-wide correction rather than trend reversal. Pullbacks are normal in crypto and often create better risk-to-reward opportunities. If momentum sustains and higher lows form, this bounce could turn into a short-term recovery phase.
⚠️ Always manage risk and trade with a plan.Charts don’t lie patience pays.
#RiskAssetsMarketShock #MarketCorrection $BTC $ETH $SOL
@Riaz ullah bhai 03102324347 please msg me on WhatsApp
How to get this signals
please send me a WhatsApp message 03102324347
How to get this signals
bro is brother did a scam with me, after placing the order he contacted me on WhatsApp and sent me the account number, and I sent him 1500000 lakhs. As soon as he received the payment, he started calling me repeatedly and disturbed me. The time finished and the transfer notification button was not appearing. Now he has blocked me from all places. Please tell me any solution, I have been scammed big time.
yesterday my balance was stuck not showing also not close my furure trade in BTC 104100 why binace button balance everything stuck
Heenashafqat
·
--
BREAKING NEWS:
Binance CEO Richard Teng ...
BREAKING NEWS:
Binance CEO Richard Teng has announced that Binance will compensate affected users who lost funds during last night’s extreme volatility, which caused several markets to “depeg.
In a public statement, Teng apologized: “I’m truly sorry to everyone who was impacted … We don’t make excuses — we listen closely, learn from what happened, and are committed to doing better.” He clarified that reimbursements will be considered only for losses due to Binance-caused issues, not losses from general market movements or unrealized profits.
The tokens affected included USDe (a stablecoin), BNSOL (Binance’s Solana liquid staking token), and WBETH (Wrapped Beacon ETH staking token), each seeing sharp deviations from their expected pegs.
This comes amid a broader push by Binance to restore trust and stability following regulatory scrutiny and prior controversies.
Binance CEO Richard Teng has announced that Binance will compensate affected users who lost funds during last night’s extreme volatility, which caused several markets to “depeg.
In a public statement, Teng apologized: “I’m truly sorry to everyone who was impacted … We don’t make excuses — we listen closely, learn from what happened, and are committed to doing better.” He clarified that reimbursements will be considered only for losses due to Binance-caused issues, not losses from general market movements or unrealized profits.
The tokens affected included USDe (a stablecoin), BNSOL (Binance’s Solana liquid staking token), and WBETH (Wrapped Beacon ETH staking token), each seeing sharp deviations from their expected pegs.
This comes amid a broader push by Binance to restore trust and stability following regulatory scrutiny and prior controversies.
why ETH is going to $10,000
- Institutions buying billions in ETH
- Billions in ETF inflows
- Genius Act = stablecoins (trillions)
- Large companies launching L2s
- Stock market going on-chain
- Vitalik still washes his clothes by hand
Agree?
- Institutions buying billions in ETH
- Billions in ETF inflows
- Genius Act = stablecoins (trillions)
- Large companies launching L2s
- Stock market going on-chain
- Vitalik still washes his clothes by hand
Agree?
if everyone doing short here then immediately Going UP
$BTC 's next move: $120,000
The largest liquidity pool in weeks is sitting right above us.
If you’re short here… God help you.
SHORT SQUEEZE LOADING.
The largest liquidity pool in weeks is sitting right above us.
If you’re short here… God help you.
SHORT SQUEEZE LOADING.
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