🚨 URGENT WARNING for Crypto Users in Pakistan 🚨

Your bank account could be frozen — even if you’ve done nothing wrong. Here’s what you need to know:

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⚠️ The “Chain Dispute” Scam

Scammers are targeting P2P crypto traders by sending stolen or illicit funds to innocent users.

Later, they report the transaction as fraudulent to their bank.

The result?

Banks freeze not just their account — but every account linked to that money, including yours.

❗ One disputed transaction can trigger a chain reaction, freezing dozens of accounts.

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🏛 Government & Banking Position

• Since 2018, Pakistan’s State Bank has discouraged crypto activity.

• There are no clear legal protections for crypto traders.

• Banks actively monitor and freeze crypto-related transactions to reduce risk.

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💬 Real Reports from the Community

“I sold crypto through P2P – next day, my bank froze my account for ‘suspicious activity.’”

“I received a small payment, then found out it was ‘disputed’ – my account was locked instantly.”

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🛡 How to Stay Safe

✅ Use a separate account just for crypto trading (e.g., SadaPay, Nayapay).

✅ Transfer funds to your main bank only after trades are confirmed and cleared.

✅ Keep full documentation – screenshots, chat logs, receipts.

✅ Trade smart – only with trusted platforms and verified users.

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🔒 Final Advice

Pakistan’s system lacks crypto regulations — and even innocent users can get caught in fraud chains.

Protect yourself with clear records, smart trading habits, and separate financial accounts.

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