Crypto traders, this is serious. A Binance P2P user just lost 700 USDT (~205,000 PKR) in what looked like a normal trade with a “verified merchant.”



At first, everything seemed fine:


✅ USDT was sent


✅ Bank payment received


❌ But within 10 days, the bank froze the account and locked the funds



When the victim tried to contact the trader, the number went silent. On WhatsApp, the scammer shrugged it off: “This is a chain dispute.” 😡






đŸ•”ïž What Really Happened





  • The victim’s bank (OPM) later revealed the payment came from a third-party account — raising red flags of fraud.


  • Despite multiple visits, the bank gave no clear answers.


  • The trader disappeared, leaving the victim stuck in limbo.







📂 Evidence the Victim Has





  • CNIC copy of the scammer


  • Bank transaction screenshots


  • Trader’s contact number


  • WhatsApp chats


  • Complaint filed with Binance







⚖ What Can Be Done Next




The victim is considering:


1ïžâƒŁ FIA Cybercrime complaint


2ïžâƒŁ Reporting to State Bank / Banking Mohtasib


3ïžâƒŁ Registering a Police FIR


4ïžâƒŁ Requesting Binance to suspend the scammer’s account






đŸ›Ąïž Community Warning – Stay Safe!




This case is a wake-up call for all P2P traders:


đŸš« Never accept payments from third-party accounts


đŸš« Always check KYC + reputation score before trading


đŸš« Avoid traders who ignore or delay responses






⚠ The Bottom Line




Your hard-earned money deserves protection. One careless trade can put your bank account and funds at risk. Share this with your trading circle so no one else falls into the same trap.



🙏 Stay cautious. Trade smart. Protect yourself.






Hashtags:




#CryptoScamAlert #P2PSafety #CryptoAwareness #BinanceP2P #ProtectYourFunds