🚨 P2P Scam Alert in Pakistan! 🚨 I sold 700 USDT (205,000
Moon Mcfaddin N7ZA
Updated at: 3 hours ago
{"content":"🚨 P2P Scam Alert in Pakistan! 🚨
I sold 700 USDT (205,000 PKR) to a merchant. ✅ Payment was received.
❌ But after 10 days, my bank account was blocked and the payment was held!
📞 Merchant does not answer calls, only replied on WhatsApp saying: “This is a chain dispute.”
🏦 Bank OPM informed me that a dispute of 205,000 PKR has been raised from this trader’s side.
I have already submitted a written application ✅ and also informed Binance.
⚠️ The issue is that bank representatives are not providing complete details.
💡 Evidence I have:
📄 CNIC copy
📸 Payment screenshot
📱 Contact number & WhatsApp chat
📝 Written application
👉 Now I am considering taking legal action / FIR to get a fast resolution.
Can anyone recommend an effective & speedy solution?
🚫 Friends! Always avoid third-party payments — they are the riskiest!
#P2PScam #Pakistan #Write2Earn #Binance ","images":["https://d2kdcqywr8ua22.cloudfront.net/uploadfile/article/blog/2025082025/08/16/3f77d8f282cd493487c446b6cce47a1a.png","https://d2kdcqywr8ua22.cloudfront.net/uploadfile/article/blog/2025082025/08/16/2a3c0ce5d0e34c2a900344882751a973.png"],"tags":[],"tradingPairs":[],"quotearticleid":0}