Iftakhar Rao
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abhi Red Rose ke name se id he
wo bnda mujhe whtsup se block kar gya 1.5lakh ka scam kar gya mere sath me overseas pakistani ho baqi online FIA me complain kardi he baqi Allah malik dekhte he
abhi change kar lya pahle golden gate tha
wo bnda mujhe whtsup se block kar gya 1.5lakh ka scam kar gya mere sath me overseas pakistani ho baqi online FIA me complain kardi he baqi Allah malik dekhte he
wo bnda mujhe whtsup se block kar gya 1.5lakh ka scam kar gya mere sath me overseas pakistani ho baqi online FIA me complain kardi he baqi Allah malik dekhte he
P2P SCAM ALERT IN PAKISTAN
P2P Scam Alert in Pakistan – My Experience & Warning for Traders
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
$BTC
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
$BTC
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
phr us ne account bhi mujhe whtsup pe bheja tha or bar bar call karne laga jese mene transfer kye time bhi khtam ho gya meme apeal ki to binance ne reject kardi ke ap ne wrong co..
P2P SCAM ALERT IN PAKISTAN
P2P Scam Alert in Pakistan – My Experience & Warning for Traders
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
$BTC
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
$BTC
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
bhai mere sath recently Scam huwa he ratt ko me usdt purchase kara tha to chat me mujh se number manga gya mene de dya phr us ne whtsup pe rabta kya or time west karne laga conti--
P2P SCAM ALERT IN PAKISTAN
P2P Scam Alert in Pakistan – My Experience & Warning for Traders
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
$BTC
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
I sold **700 USDT (around PKR 205,000)** to a merchant through Binance P2P. At first, everything looked normal. The buyer sent the payment, and the transaction was completed. I thought it was a smooth and successful trade.
However, after **10 days**, I received a shocking notice: my **bank account was blocked, and the funds were frozen.** I immediately tried contacting the buyer. He ignored my phone calls and later responded on WhatsApp, saying it was a “**chain dispute**.”
When I visited my bank, the Operations Manager informed me that a dispute of **PKR 205,000** had been filed against this transaction. I submitted a written application, but the **bank representatives refused to provide detailed information**, leaving me in the dark about the actual case.
---
## 📂 Evidence Collected
Thankfully, I had kept complete documentation of the trade. I have:
* The **buyer’s CNIC copy**
* **Payment screenshots**
* The **buyer’s contact number and WhatsApp chats**
* A **written application** filed with the bank
I also raised a support request with **Binance**, but the process is slow, and I am still waiting for a resolution.
---
$BTC
## ⚠️ Key Issues
This case highlights two major problems in Pakistan’s P2P trading system:
1. **Third-party payments** – Many scammers use someone else’s bank account to send funds, creating legal complications for sellers.
2. **Lack of banking transparency** – Even with evidence, banks often withhold full details, making it harder for honest traders to defend themselves.
---
## 🛡 Lessons for Traders
My case serves as a reminder for all P2P users in Pakistan. Here are the key lessons I learned:
* **Never accept third-party payments.** Always ensure the buyer’s payment comes directly from their Binance-verified bank account.
* **Use a dedicated bank account.** Keep a separate account only for P2P trading to reduce risk.
* **Withdraw funds immediately.** Transfer received money out as soon as possible to avoid freezes.
* **Keep full documentation.** Save CNIC copies, chats, and screenshots for every trade.
* **Know your legal options.** If your account is frozen, don’t hesitate to approach the **FIA Cyber Crime Wing** with all evidence.
---
## ✅ Final Thoughts
P2P trading can still be safe and profitable, but scams in Pakistan are increasing. My experience shows how scammers exploit loopholes by filing disputes even after payments are made. Binance support is helpful but often slow, and banks usually provide little assistance.
To all traders: stay vigilant, document everything, and be ready to take legal action if necessary. Don’t let politeness or carelessness cost you your hard-earned crypto.
asalam o allaikum bhai 0310---2324347 whtsup rabta kre
yeh scame apky sath hoa hy ?men ny same post kahin or bhi parhi hy..same to same
please bhai mention user 03102324347 whtsup pe contact kare plz apke account iski feedback me se mile he kuch details require he iske account ki
bro is bhai ne mere sath scam kya mujh se ghlti hui ke order ke bad is ne mujh se whtsup pe contact kya or account number bheja or mene paise send kar dye 1500000 lakh jese isko payment recive hui ye mujhe bar bar calls calls kar ke mujhe disturb kar dya or time finish ho gya or transfer notify ka button ni ara tha ab ye sub jagha se block kar gya mujhe please koi solution batao boht bara scam ho gya mujh se
bro is bhai ne mere sath scam kya mujh se ghlti hui ke order ke bad is ne mujh se whtsup pe contact kya or account number bheja or mene paise send kar dye 1500000 lakh jese isko payment recive hui ye mujhe bar bar calls calls kar ke mujhe disturb kar dya or time finish ho gya or transfer notify ka button ni ara tha ab ye sub jagha se block kar gya mujhe please koi solution batao boht bara scam ho gya mujh se
whtsup 03102324347
$SUBHUB I think it’s time to quit Alpha now. Earning points requires too much effort and money, yet you still can’t manage to get the airdrops it just becomes a source of stress. That’s why I’ve decided to stop collecting points from today. What do you think?
bhai trade ke bare me kuch helps chaiye please contact me please
$SUBHUB I think it’s time to quit Alpha now. Earning points requires too much effort and money, yet you still can’t manage to get the airdrops it just becomes a source of stress. That’s why I’ve decided to stop collecting points from today. What do you think?
asalam o allaikum bro please contact me 03102324347
$SUBHUB I think it’s time to quit Alpha now. Earning points requires too much effort and money, yet you still can’t manage to get the airdrops it just becomes a source of stress. That’s why I’ve decided to stop collecting points from today. What do you think?
chaiye trade ke bare me pochna he contact 0310 -2324 -347
🚨 Crypto Market Pullback → Bounce in Progress?
The crypto market recently went through a healthy pullback, shaking out weak hands and resetting momentum. As seen in the charts, major coins like BTC, ETH, and SOL faced sharp corrections, breaking short-term supports and testing strong demand zones.
•Bitcoin dropped close to the 60K region, a major psychological and technical support. From there, buyers stepped in aggressively, pushing price back toward the 69K zone. This bounce suggests strong demand at lower levels and confidence from long-term holders.
•Ethereum followed a similar structure. After dipping near the 1,750 area, ETH bounced back above 2,000, showing that buyers are defending key support zones and not letting price fall freely.
•Solana saw one of the strongest rebounds. After touching the 67–70 support region, SOL bounced sharply toward the mid-80s, indicating strong accumulation after the pullback.
Overall, this looks like a market-wide correction rather than trend reversal. Pullbacks are normal in crypto and often create better risk-to-reward opportunities. If momentum sustains and higher lows form, this bounce could turn into a short-term recovery phase.
⚠️ Always manage risk and trade with a plan.Charts don’t lie patience pays.
#RiskAssetsMarketShock #MarketCorrection $BTC $ETH $SOL
•Bitcoin dropped close to the 60K region, a major psychological and technical support. From there, buyers stepped in aggressively, pushing price back toward the 69K zone. This bounce suggests strong demand at lower levels and confidence from long-term holders.
•Ethereum followed a similar structure. After dipping near the 1,750 area, ETH bounced back above 2,000, showing that buyers are defending key support zones and not letting price fall freely.
•Solana saw one of the strongest rebounds. After touching the 67–70 support region, SOL bounced sharply toward the mid-80s, indicating strong accumulation after the pullback.
Overall, this looks like a market-wide correction rather than trend reversal. Pullbacks are normal in crypto and often create better risk-to-reward opportunities. If momentum sustains and higher lows form, this bounce could turn into a short-term recovery phase.
⚠️ Always manage risk and trade with a plan.Charts don’t lie patience pays.
#RiskAssetsMarketShock #MarketCorrection $BTC $ETH $SOL
Salam bablu bhai please contact me 03102324347
🚨 Crypto Market Pullback → Bounce in Progress?
The crypto market recently went through a healthy pullback, shaking out weak hands and resetting momentum. As seen in the charts, major coins like BTC, ETH, and SOL faced sharp corrections, breaking short-term supports and testing strong demand zones.
•Bitcoin dropped close to the 60K region, a major psychological and technical support. From there, buyers stepped in aggressively, pushing price back toward the 69K zone. This bounce suggests strong demand at lower levels and confidence from long-term holders.
•Ethereum followed a similar structure. After dipping near the 1,750 area, ETH bounced back above 2,000, showing that buyers are defending key support zones and not letting price fall freely.
•Solana saw one of the strongest rebounds. After touching the 67–70 support region, SOL bounced sharply toward the mid-80s, indicating strong accumulation after the pullback.
Overall, this looks like a market-wide correction rather than trend reversal. Pullbacks are normal in crypto and often create better risk-to-reward opportunities. If momentum sustains and higher lows form, this bounce could turn into a short-term recovery phase.
⚠️ Always manage risk and trade with a plan.Charts don’t lie patience pays.
#RiskAssetsMarketShock #MarketCorrection $BTC $ETH $SOL
•Bitcoin dropped close to the 60K region, a major psychological and technical support. From there, buyers stepped in aggressively, pushing price back toward the 69K zone. This bounce suggests strong demand at lower levels and confidence from long-term holders.
•Ethereum followed a similar structure. After dipping near the 1,750 area, ETH bounced back above 2,000, showing that buyers are defending key support zones and not letting price fall freely.
•Solana saw one of the strongest rebounds. After touching the 67–70 support region, SOL bounced sharply toward the mid-80s, indicating strong accumulation after the pullback.
Overall, this looks like a market-wide correction rather than trend reversal. Pullbacks are normal in crypto and often create better risk-to-reward opportunities. If momentum sustains and higher lows form, this bounce could turn into a short-term recovery phase.
⚠️ Always manage risk and trade with a plan.Charts don’t lie patience pays.
#RiskAssetsMarketShock #MarketCorrection $BTC $ETH $SOL
@Riaz ullah bhai 03102324347 please mujhe msg kare whtsup
How to get this signals
please whtsup msg kare mujhe 03102324347
How to get this signals
bro is bhai ne mere sath scam kya mujh se ghlti hui ke order ke bad is ne mujh se whtsup pe contact kya or account number bheja or mene paise send kar dye 1500000 lakh jese isko payment recive hui ye mujhe bar bar calls calls kar ke mujhe disturb kar dya or time finish ho gya or transfer notify ka button ni ara tha ab ye sub jagha se block kar gya mujhe please koi solution batao boht bara scam ho gya mujh se
yesterday my balance was stuck not showing also not close my furure trade in BTC 104100 why binace button balance everything stuck
Heenashafqat
·
--
BREAKING NEWS:
Binance CEO Richard Teng ...
BREAKING NEWS:
Binance CEO Richard Teng has announced that Binance will compensate affected users who lost funds during last night’s extreme volatility, which caused several markets to “depeg.
In a public statement, Teng apologized: “I’m truly sorry to everyone who was impacted … We don’t make excuses — we listen closely, learn from what happened, and are committed to doing better.” He clarified that reimbursements will be considered only for losses due to Binance-caused issues, not losses from general market movements or unrealized profits.
The tokens affected included USDe (a stablecoin), BNSOL (Binance’s Solana liquid staking token), and WBETH (Wrapped Beacon ETH staking token), each seeing sharp deviations from their expected pegs.
This comes amid a broader push by Binance to restore trust and stability following regulatory scrutiny and prior controversies.
Binance CEO Richard Teng has announced that Binance will compensate affected users who lost funds during last night’s extreme volatility, which caused several markets to “depeg.
In a public statement, Teng apologized: “I’m truly sorry to everyone who was impacted … We don’t make excuses — we listen closely, learn from what happened, and are committed to doing better.” He clarified that reimbursements will be considered only for losses due to Binance-caused issues, not losses from general market movements or unrealized profits.
The tokens affected included USDe (a stablecoin), BNSOL (Binance’s Solana liquid staking token), and WBETH (Wrapped Beacon ETH staking token), each seeing sharp deviations from their expected pegs.
This comes amid a broader push by Binance to restore trust and stability following regulatory scrutiny and prior controversies.
why ETH is going to $10,000
- Institutions buying billions in ETH
- Billions in ETF inflows
- Genius Act = stablecoins (trillions)
- Large companies launching L2s
- Stock market going on-chain
- Vitalik still washes his clothes by hand
Agree?
- Institutions buying billions in ETH
- Billions in ETF inflows
- Genius Act = stablecoins (trillions)
- Large companies launching L2s
- Stock market going on-chain
- Vitalik still washes his clothes by hand
Agree?
if everyone doing short here then immediately Going UP
$BTC 's next move: $120,000
The largest liquidity pool in weeks is sitting right above us.
If you’re short here… God help you.
SHORT SQUEEZE LOADING.
The largest liquidity pool in weeks is sitting right above us.
If you’re short here… God help you.
SHORT SQUEEZE LOADING.
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