🚨 Be Alert, Pakistan! 🚨

I sold 700 USDT (~205,000 PKR) via P2P to a merchant.

✅ Payment was received in my bank account.

❌ But after 10 days, my bank account was blocked, and the payment was held!

📞 The merchant stopped answering calls — only replied on WhatsApp saying:

"This is a chain dispute."

🏦 Bank's OPM informed me that a dispute of 205,000 PKR was raised related to this transaction.

I’ve already submitted:

- A written application to the bank

- A report to Binance

⚠️ However, bank staff are not giving full details or a clear resolution.

📂 I have solid evidence:

- CNIC copy of the buyer

- Payment screenshot

- Contact number & WhatsApp chat

- Written application submitted

👉 I’m now considering legal action / FIR to speed up the resolution.

📢 Important Advice:

NEVER accept third-party payments in P2P — it’s extremely risky and can lead to bank disputes or fraud.

#P2PScam #Pakistan #CryptoSafety #Binance #CryptoNews