🚨 P2P Scam Alert Dont Be the Next Victim!

😱 A Real Case from Pakistan
Recently a trader in Pakistan sold 700 USDT (~PKR 205,000) through Binance P2P.
BTC
68,484.42
-1.85%
 
XRPUSDT
Perp
1.4667
-1.64%
The buyer’s payment appeared successful and even reflected in the bank account. Trusting this the trader released the crypto
But within 10 days the nightmare began—
👉 The bank account was frozen
👉 The buyer disappeared, replying only chain dispute on WhatsApp
👉 Despite providing CNIC copies, payment proof chat logs and a written request to the bank, the trader is still stuck in limbo
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⚠️ Common P2P Scam Tactics in Pakistan
🔴 Fake Payment Proofs – Edited SMS or screenshots fool sellers
🟠 Third-Party Transfers – Money comes from someone elses account later reversed
🟡 Reversal Scams – Buyer claims fraud → bank freezes your funds
⚫ Pressure Tricks – Scammers push you to release crypto fast before you double-check
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🔒 How to Protect Yourself
1️⃣ Confirm deposits directly inside your own bank account
2️⃣ Refuse third-party payments
3️⃣ Use only Binance escrow + official chat (avoid WhatsApp/Telegram)
4️⃣ Trade with verified high-rating users.
5️⃣ Save all evidence—screenshots chat logsCNIC transaction IDs
6️⃣ Don t let anyone rush you If they pressure → 🚩 red flag
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📊 Why This Matters
In 2024, more than 11.000 bank accounts in Pakistan were frozen due to P2P fraud
$BTC $ETH $XRP 
In 2025. scams are even more aggressive
👉 Trust less. Verify more. Protect your crypto.
#Cr 
yptoSafety #BinanceP2P #ScamAlert #Pakistan#StrategyBTCPurchase #BinanceHODLerPLUME #AltcoinSeasonLoading 