🚨 P2P Scam Warning in Pakistan – My First-Hand Experience

I recently went through a serious issue while trading on Binance P2P and want to share it so others can stay safe.

I sold 700 USDT (≈₨205,000) to a verified merchant. The deal was completed without problems, and the amount was credited to my bank account. But shockingly, after 10 days things went wrong:

👉 My bank account was blocked, and the transferred amount was frozen.

👉 The buyer stopped responding to calls. On WhatsApp, he replied once, calling it a “chain dispute.”

👉 At my bank (OPM), I was informed that a ₨205,000 dispute had been filed against me, but they refused to provide full details.

⚠️ Later, I discovered the payment had come from a third-party account—a major red flag in P2P trading.

Luckily, I had kept solid proof:

✅ CNIC copy of the payer

✅ Transaction screenshots

✅ Phone number & WhatsApp chat

✅ Written complaint submitted to the bank

I’ve also reported the case to Binance Support and am waiting for their response.

❓ What’s Next?

I’m now considering legal action. What’s the fastest and most effective way to deal with such disputes in Pakistan? Should I immediately register a case, or wait until Binance gives a final update?

📌 Key Takeaways for All P2P Traders

* Never accept third-party payments—always ensure the sender’s name matches their Binance KYC.

* Save all possible evidence: screenshots, CNIC, chats, slips.

* Fraud may surface days later, so remain cautious even after receiving funds.

* Report any suspicious activity to Binance and your bank right away.

🙏 Sharing my experience so others don’t fall into the same trap. If anyone has faced something similar or knows the legal way forward, your advice would mean a lot.

#P2PScam #Binancepakistan #CryptoSafety #USDTfree #scamal

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