🔒 P2P Scam Alert: Pakistan Edition – How I Lost 700 USDT

I want to share a real story that happened on Binance P2P so others can learn and avoid the same mistake.

I lost 700 USDT (over Rs. 205,000). My bank account got frozen, and the buyer disappeared. Scammers don’t just steal money—they take away people’s rent, savings, or startup funds.

Here’s what I learned, and how you can protect yourself:

⚡ 5-Step Safety Grid for P2P Traders

1️⃣ Verify CNIC & Name Match – Fake IDs are common. Always match with the payment proof.

2️⃣ Use Binance Chat Only – Never move to WhatsApp. Only Binance chat protects you.

3️⃣ Avoid Rush Deals – Scammers pressure you to hurry. Real traders respect time.

4️⃣ Check Bank Dispute History – Call your bank if the buyer has flagged transactions before.

5️⃣ Document Everything – Screenshots, CNIC, and chat logs can save you if things go wrong.

💬 A Note for Small Traders

You’re not just trading coins—you’re building financial freedom. But freedom needs protection. Don’t let one scam steal your confidence or your momentum. Every trader, no matter the account size, deserves safety, clarity, and respect.

🛡️ Anti-Scam Checklist

✅ CNIC copy

✅ Payment screenshot

✅ Binance chat logs

✅ Written bank application

✅ Emotional control under pressure

📢 Let’s Make This Viral

Protect one trader—save a hundred.

Tag your friends. Share this post. Spread awareness.

#BinanceP2P #CryptoPakistan #ScamAlert #SmallAccountStrong #BinanceSafety