đ¨ P2P Scam Alert in Pakistan â Stay Safe! đ¨
â ď¸ Whatâs Happening:
Last year, 11,000+ bank accounts in Pakistan were frozen due to P2P fraud. Many innocent traders got stuck, their money locked, and no chance to explain.
đ Scammers trick by:
Sending fake payment screenshots
Pressuring you to release funds early
Reporting you for fraud after buying from you
đŹ As one user warned:
âOn P2P they buy from you, then report you for fraud. Best option? Use safer wallets like Payoneer, Wise, or Skrill.â
đĄď¸ How to Stay Safe:
â Always check payment in your own bank/wallet â donât trust screenshots.
â Keep deals only on Binance â never shift to WhatsApp/Telegram.
â Trade with verified users / trusted merchants.
â Avoid reversible payments (PayPal, credit cards).
â Watch for small test trades â scammers build trust then run.
â Use 2FA and never share codes.
â Save all chats & proof for disputes.
â Report suspicious activity to Binance support ASAP.
đ Bottom Line:
P2P is useful â but without caution, you risk frozen accounts & heavy losses.
Play smart. Verify. Stay on-platform. Protect your money.
đĽ Donât be the next victim in Pakistan. Stay alert, stay safe.