đš P2P Scam Alert in Pakistan! đ”đ°â ïž
I recently sold Rs. 264,000 worth of USDT to a merchant on Binance P2P. At first, everything looked fine â I even checked his profile before trading. But after 1 hour of receiving payment, my bank account was blocked and the payment was held.
đ When I contacted the buyer:
No calls were answered âïž
On WhatsApp he replied: âThis is a chain disputeâ
Later, my bank told me thereâs a dispute of Rs. 264K against this trader.
â
What I have as evidence:
CNIC of the buyer đ
Payment screenshot đž
WhatsApp chat logs đŹ
Written application stance âïž
Binance order proof đ
đ I have reported to Binance, but they require official bank proof â which banks often refuse to provide easily.
â Should I go for FIR / FIA Cybercrime complaint, or is there a faster way to resolve such scams?
⥠Sharing this to warn others: Always double-check buyers and avoid accepting 3rd-party payments!