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How to Trade Crypto Safely in Pakistan: Avoid Hidden Costs
When buying crypto in Pakistan through platforms like Binance P2P, many beginners experience a situation where a noticeable amount of money seems to disappear during conversion. For example, you may start with Rs 20,000 but see only around Rs 19,190 reflected in your wallet. This creates frustration and raises doubts about whether the system is a scam. In reality, this loss usually happens because of a concept called spread, which is not clearly shown as a fee but works like one.
Spread is simply the difference between the price at which you buy crypto and the price at which you can sell it at the same time. When you buy USDT or another stablecoin, you are buying from a merchant who sets a higher price. When you try to sell, other merchants are offering a lower price. The gap between these two prices is the spread, and that gap is where your money goes. Even if the platform shows “zero fees,” spread still exists and can cost you hundreds of rupees without any warning.
In Pakistan, this issue is more severe because crypto buying is mostly done through peer-to-peer (P2P) trading. This means you are not buying directly from Binance or another exchange, but from individual merchants. These merchants earn their income by selling crypto at higher rates and buying it back at lower rates. This is similar to how money changers operate in traditional currency exchange markets. The system itself is not fraudulent, but it strongly favors merchants, especially when market liquidity is low.
Small trade amounts are affected the most by spread. When your capital is limited, even a small difference in rates can result in a significant percentage loss. This makes frequent buying and selling very risky. One poor trade can wipe out gains from several good ones. This is why many people feel that P2P trading is unfair or broken, when in fact the problem lies in how the pricing works.
Another major issue is using “Express” or instant P2P options. These options are designed for speed and convenience, not for good rates. They usually come with the worst spreads because you are paying extra for instant execution. Many beginners choose these options without realizing how expensive they are. Manual P2P trading, where you compare multiple offers, is usually safer and cheaper.
A common mistake is checking only the buy price and ignoring the sell price. Before buying crypto, it is essential to check how much you would get if you sold it immediately. If the difference between buy and sell rates is large, it means the spread is high and the trade is not worth doing. Entering such a trade almost guarantees a loss, regardless of market direction.
Frequent conversion between PKR and USDT also increases losses. Every time you convert, you pay the spread again. Converting back and forth without a strong reason slowly drains your balance. A safer approach is to convert once, hold your crypto, and only trade when conditions are favorable and spreads are low.
In conclusion, the problem you faced was not due to a scam or hidden theft, but due to a lack of understanding of spread and how P2P markets operate in Pakistan. Spread is the silent cost that most beginners overlook, and it can be far more expensive than visible fees. Learning to check both buy and sell prices, avoiding express options, reducing frequent conversions, and being patient can save you a lot of money.
The most important lesson to remember is this: if you do not calculate the spread before buying, the spread will calculate your loss for you.
#P2PScam #Beginnersguide #cryptopakistan $BTC #CryptoPakistan #BinanceP2P #CryptoTrading #PKRCrypto #USDT #SpreadLoss #CryptoEducation #P2PTrading #SafeCrypto #BeginnerCryptoGuide #CryptoTips #CryptoAwareness #Crypto currencyPK #CryptoWallet #LearnCrypto
Spread is simply the difference between the price at which you buy crypto and the price at which you can sell it at the same time. When you buy USDT or another stablecoin, you are buying from a merchant who sets a higher price. When you try to sell, other merchants are offering a lower price. The gap between these two prices is the spread, and that gap is where your money goes. Even if the platform shows “zero fees,” spread still exists and can cost you hundreds of rupees without any warning.
In Pakistan, this issue is more severe because crypto buying is mostly done through peer-to-peer (P2P) trading. This means you are not buying directly from Binance or another exchange, but from individual merchants. These merchants earn their income by selling crypto at higher rates and buying it back at lower rates. This is similar to how money changers operate in traditional currency exchange markets. The system itself is not fraudulent, but it strongly favors merchants, especially when market liquidity is low.
Small trade amounts are affected the most by spread. When your capital is limited, even a small difference in rates can result in a significant percentage loss. This makes frequent buying and selling very risky. One poor trade can wipe out gains from several good ones. This is why many people feel that P2P trading is unfair or broken, when in fact the problem lies in how the pricing works.
Another major issue is using “Express” or instant P2P options. These options are designed for speed and convenience, not for good rates. They usually come with the worst spreads because you are paying extra for instant execution. Many beginners choose these options without realizing how expensive they are. Manual P2P trading, where you compare multiple offers, is usually safer and cheaper.
A common mistake is checking only the buy price and ignoring the sell price. Before buying crypto, it is essential to check how much you would get if you sold it immediately. If the difference between buy and sell rates is large, it means the spread is high and the trade is not worth doing. Entering such a trade almost guarantees a loss, regardless of market direction.
Frequent conversion between PKR and USDT also increases losses. Every time you convert, you pay the spread again. Converting back and forth without a strong reason slowly drains your balance. A safer approach is to convert once, hold your crypto, and only trade when conditions are favorable and spreads are low.
In conclusion, the problem you faced was not due to a scam or hidden theft, but due to a lack of understanding of spread and how P2P markets operate in Pakistan. Spread is the silent cost that most beginners overlook, and it can be far more expensive than visible fees. Learning to check both buy and sell prices, avoiding express options, reducing frequent conversions, and being patient can save you a lot of money.
The most important lesson to remember is this: if you do not calculate the spread before buying, the spread will calculate your loss for you.
#P2PScam #Beginnersguide #cryptopakistan $BTC #CryptoPakistan #BinanceP2P #CryptoTrading #PKRCrypto #USDT #SpreadLoss #CryptoEducation #P2PTrading #SafeCrypto #BeginnerCryptoGuide #CryptoTips #CryptoAwareness #Crypto currencyPK #CryptoWallet #LearnCrypto
ترجمة
⚠️ P2P SCAM ALERT: MY BANK ACCOUNT GOT FROZEN ⚠️
This is something every P2P trader needs to read carefully.
I tried to make a simple UPI payment.
Failed.
Tried again.
Failed.
After calling the bank, I got the shock of my life:
“Your account has been frozen due to suspicious funds.”
What actually happened?
A P2P buyer who sent me money was later found to be involved in fraud. Because of that, every bank account linked to their transactions—including mine—was immediately blocked. Overnight, I lost access to my own funds. The account is still frozen.
How to protect yourself in P2P trading
• Trade only with experienced users (50+ trades, 95%+ completion rate).
• Always match the sender’s bank account name with their Binance profile.
• Avoid large amounts with new or unfamiliar users.
• Never rush—verify the payment before releasing crypto.
P2P trading works, but one careless trade can freeze your entire bank account. Stay alert, manage risk, and prioritize security over speed.
Have you ever faced a P2P issue? Share your experience and help others stay safe.
#P2PScam #CryptoSafety #BinanceP2P #StaySecure #CryptoAwareness
This is something every P2P trader needs to read carefully.
I tried to make a simple UPI payment.
Failed.
Tried again.
Failed.
After calling the bank, I got the shock of my life:
“Your account has been frozen due to suspicious funds.”
What actually happened?
A P2P buyer who sent me money was later found to be involved in fraud. Because of that, every bank account linked to their transactions—including mine—was immediately blocked. Overnight, I lost access to my own funds. The account is still frozen.
How to protect yourself in P2P trading
• Trade only with experienced users (50+ trades, 95%+ completion rate).
• Always match the sender’s bank account name with their Binance profile.
• Avoid large amounts with new or unfamiliar users.
• Never rush—verify the payment before releasing crypto.
P2P trading works, but one careless trade can freeze your entire bank account. Stay alert, manage risk, and prioritize security over speed.
Have you ever faced a P2P issue? Share your experience and help others stay safe.
#P2PScam #CryptoSafety #BinanceP2P #StaySecure #CryptoAwareness
ترجمة
How to Stay Safe from P2P Scams on Binance?
Trading P2P is convenient, but safety should always be your priority. Follow these essential rules to protect your funds:
Trade with Verified Merchants: Look for the yellow tick next to the user's name. Prioritize traders with a high completion rate (95%+) and a large number of successful trades.
Verify Payments via Bank App: Never rely on SMS notifications or screenshots provided by the buyer. Always log in to your bank or wallet app to confirm the balance has actually arrived.
Say No to Third-Party Payments: Only accept payments from an account that matches the name on the user's Binance profile. Third-party transfers can lead to your bank account being frozen.
Keep Communication on Binance: Never move the conversation to WhatsApp or Telegram. If a dispute arises, Binance Support can only use the official chat as evidence.
Don’t Rush to Release: Scammers often pressure you to release crypto quickly. Take your time, verify the funds, and only then click "Payment Received."
Stay alert and trade safe!
#P2PScam #StaySafe
Trading P2P is convenient, but safety should always be your priority. Follow these essential rules to protect your funds:
Trade with Verified Merchants: Look for the yellow tick next to the user's name. Prioritize traders with a high completion rate (95%+) and a large number of successful trades.
Verify Payments via Bank App: Never rely on SMS notifications or screenshots provided by the buyer. Always log in to your bank or wallet app to confirm the balance has actually arrived.
Say No to Third-Party Payments: Only accept payments from an account that matches the name on the user's Binance profile. Third-party transfers can lead to your bank account being frozen.
Keep Communication on Binance: Never move the conversation to WhatsApp or Telegram. If a dispute arises, Binance Support can only use the official chat as evidence.
Don’t Rush to Release: Scammers often pressure you to release crypto quickly. Take your time, verify the funds, and only then click "Payment Received."
Stay alert and trade safe!
#P2PScam #StaySafe
ترجمة
🇻🇪 P2P Venezuela 2026: ¿Límites de Precios? ¡No te asustes!
Binance aplica restricciones dinámicas por alta volatilidad para protegerte de la especulación. Aprende por qué y cómo operar seguro.
✅ Verifica nombres
✅ Usa solo el chat de Binance
✅ Confirma la transferencia en tu banco
#P2PScam
Binance aplica restricciones dinámicas por alta volatilidad para protegerte de la especulación. Aprende por qué y cómo operar seguro.
✅ Verifica nombres
✅ Usa solo el chat de Binance
✅ Confirma la transferencia en tu banco
#P2PScam
ترجمة
P2P is simple: Buy low ✔️
Sell high ✔️
Stay safe ✔️
Always trade with verified merchants and double-check payment proof.
Profit is small but consistency builds capital....
#Write2Earn #Write2Earn! #BinanceHODLerMorpho #Binanceholdermmt #P2PScam
Sell high ✔️
Stay safe ✔️
Always trade with verified merchants and double-check payment proof.
Profit is small but consistency builds capital....
#Write2Earn #Write2Earn! #BinanceHODLerMorpho #Binanceholdermmt #P2PScam
ترجمة
⚠️ Scammer Alert ⚠️
After the payment failed, he sent a cropped screenshot to make it look genuine. This is a common trick used to confuse people.
Everyone please stay alert and do not accept any deal or payment without proper confirmation. 😡
#scammeralert #P2PScam
After the payment failed, he sent a cropped screenshot to make it look genuine. This is a common trick used to confuse people.
Everyone please stay alert and do not accept any deal or payment without proper confirmation. 😡
#scammeralert #P2PScam
ترجمة
P2P (Peer-to-Peer) trading mein scams se bachne ke liye kuch zaroori tadaabeer hain:
🟢1. *Verified Users*: Sirf verified users ke saath trade karein.
🟢2. *Reputation*: User ki reputation aur feedback check karein.
🟢3. *Terms & Conditions*: Trade ke terms aur conditions ko achi tarah se samajh lein.
🟢4. *Secure Payment*: Secure payment methods ka istemal karein.
🟢5. *Be cautious of too-good-to-be-true deals*: Agar deal bahut accha lag raha hai, to sambhav hai ki yeh scam ho.
🥳New user buy $BNB Bhoot Profit derha buy kry trade ly
#P2PScam #P2PScamWarning #P2PScamAwareness
🟢1. *Verified Users*: Sirf verified users ke saath trade karein.
🟢2. *Reputation*: User ki reputation aur feedback check karein.
🟢3. *Terms & Conditions*: Trade ke terms aur conditions ko achi tarah se samajh lein.
🟢4. *Secure Payment*: Secure payment methods ka istemal karein.
🟢5. *Be cautious of too-good-to-be-true deals*: Agar deal bahut accha lag raha hai, to sambhav hai ki yeh scam ho.
🥳New user buy $BNB Bhoot Profit derha buy kry trade ly
#P2PScam #P2PScamWarning #P2PScamAwareness
توزيع أصولي
USDC
USDT
Others
77.74%
21.04%
1.22%
ترجمة
P2P SCAM 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.
Note if this article help you then tip me
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.
---
## ⚠️ 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.
---
#p2pscam
## ✅ 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.
Note if this article help you then tip me
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.
---
## ⚠️ 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.
---
#p2pscam
## ✅ 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.
ترجمة
binance alert 🚨🚨
$XRP
$SOL
As you people knows that thousand of people are scamming on p2p while buying and selling usdt . There is thousand of scammers who has fake reviews on there profile ( order completion review) that attract the new user and if you going to order usdt they first send the usdt to you and get your money and then they complain the binance about this transition is fake or technical error , binance pay them from you . The another case is that if you going to sell usdt they send the fake easypasa silp or fake bank transfer slip to you and take all the usdt they can and move on . So don't buy or sell blindly buy only from verified person (retailers) and also sell to the verified retailers even you got minimum rate as compare to other .
God bless you any thing confusing comment me . #BinanceAlphaAlert #P2PScam #USDT #MarketRebound #AwarenessOnScam
$SOL
As you people knows that thousand of people are scamming on p2p while buying and selling usdt . There is thousand of scammers who has fake reviews on there profile ( order completion review) that attract the new user and if you going to order usdt they first send the usdt to you and get your money and then they complain the binance about this transition is fake or technical error , binance pay them from you . The another case is that if you going to sell usdt they send the fake easypasa silp or fake bank transfer slip to you and take all the usdt they can and move on . So don't buy or sell blindly buy only from verified person (retailers) and also sell to the verified retailers even you got minimum rate as compare to other .
God bless you any thing confusing comment me . #BinanceAlphaAlert #P2PScam #USDT #MarketRebound #AwarenessOnScam
ترجمة
📰 ¿Qué es un comerciante P2P en Binance y por qué es clave en el mundo cripto? 🔑💱
Cuando hablamos de Binance, uno de los términos que más resuena es P2P (Peer to Peer). Pero dentro de este sistema aparece una figura fundamental: el comerciante P2P.
📌 ¿Quién es un comerciante P2P en Binance?
Un comerciante P2P es un usuario verificado dentro de la plataforma que se encarga de comprar y vender criptomonedas directamente con otros usuarios, sin intermediarios. En otras palabras, es el puente de confianza entre quien quiere adquirir cripto y quien desea venderla.
📌 ¿Por qué son importantes los comerciantes P2P?
1️⃣ Liquidez garantizada: Son los que mantienen vivo el mercado, siempre ofreciendo órdenes activas.
2️⃣ Seguridad: Binance los verifica y regula, lo que da mayor confianza al momento de negociar.
3️⃣ Flexibilidad de métodos de pago: Los comerciantes aceptan diferentes formas de pago, desde transferencias bancarias hasta billeteras digitales.
4️⃣ Accesibilidad global: Permiten que personas en cualquier parte del mundo puedan entrar al ecosistema cripto sin necesidad de tener una cuenta bancaria internacional.
📌 Beneficios de operar con un comerciante P2P en Binance
Transacciones rápidas y seguras.
Precios competitivos.
Soporte del sistema de custodia de Binance, que protege los fondos hasta que se confirme el pago.
🔮 Visión de futuro
A medida que más personas buscan independencia financiera y acceso directo a las criptomonedas, el rol de los comerciantes P2P se vuelve cada vez más crucial.
✨ No olvides seguirme, dar me gusta, citar y compartir este artículo para llegar a más personas.
👉 ¿Quieres seguir aprendiendo?
Encuentra más respuestas y contenido en el siguiente enlace:
Artículos educativos creados por NómadaCripto
#P2P #P2PScam #P2PScamAwareness #P2PTrading #nomadacripto
Cuando hablamos de Binance, uno de los términos que más resuena es P2P (Peer to Peer). Pero dentro de este sistema aparece una figura fundamental: el comerciante P2P.
📌 ¿Quién es un comerciante P2P en Binance?
Un comerciante P2P es un usuario verificado dentro de la plataforma que se encarga de comprar y vender criptomonedas directamente con otros usuarios, sin intermediarios. En otras palabras, es el puente de confianza entre quien quiere adquirir cripto y quien desea venderla.
📌 ¿Por qué son importantes los comerciantes P2P?
1️⃣ Liquidez garantizada: Son los que mantienen vivo el mercado, siempre ofreciendo órdenes activas.
2️⃣ Seguridad: Binance los verifica y regula, lo que da mayor confianza al momento de negociar.
3️⃣ Flexibilidad de métodos de pago: Los comerciantes aceptan diferentes formas de pago, desde transferencias bancarias hasta billeteras digitales.
4️⃣ Accesibilidad global: Permiten que personas en cualquier parte del mundo puedan entrar al ecosistema cripto sin necesidad de tener una cuenta bancaria internacional.
📌 Beneficios de operar con un comerciante P2P en Binance
Transacciones rápidas y seguras.
Precios competitivos.
Soporte del sistema de custodia de Binance, que protege los fondos hasta que se confirme el pago.
🔮 Visión de futuro
A medida que más personas buscan independencia financiera y acceso directo a las criptomonedas, el rol de los comerciantes P2P se vuelve cada vez más crucial.
✨ No olvides seguirme, dar me gusta, citar y compartir este artículo para llegar a más personas.
👉 ¿Quieres seguir aprendiendo?
Encuentra más respuestas y contenido en el siguiente enlace:
Artículos educativos creados por NómadaCripto
#P2P #P2PScam #P2PScamAwareness #P2PTrading #nomadacripto
ترجمة
Imran Rai
--
P2P Scam Warning in Pakistan – Stay Safe
What’s happening
Over 11,000 bank accounts in Pakistan were frozen due to P2P fraud last year. Many innocent traders got caught up in disputes and never got a chance to prove their case. (Binance)
A popular method: scammers impersonate buyers or sellers and manipulate payment proofs—like fake screenshots—or pressure victims to release funds too early. A Reddit user gave a stark warning:
“On P2P the scam they run is buy from you and then report you for fraud… your best bet is to use overseas wallets like Payoneer, Wise, or Skrill.”
How to avoid scams
Always verify your payment—with your own bank or wallet. Don't trust screenshots or messages claiming "payment done." Check your account directly.Keep everything on the platform. Don't shift to WhatsApp or Telegram—any transaction off-platform voids built-in protections. Stick with verified users. Look for trusted merchants or accounts with solid trade history. Avoid new or suspicious profiles.Avoid reversible payment methods. Things like PayPal or credit cards can be chargeback targets. These can get you stuck in disputes. Watch for micro‑transactions. Scammers may start small to gain trust—then vanish with your money on bigger trades. Enable strong security. Use 2FA and never share your codes—even if someone claims to be support staff.
Keep records. Save all chat logs, transaction data, and confirmations. This helps if you need to dispute or report. Report suspicious activity immediately. Contact Binance support or your platform’s help desk, with evidence, as soon as something feels off.
Bottom line
P2P trading can feel simple, but without safeguards, it leaves room for costly mistakes. Always do your own verification, stay on-platform, and don’t let convenience override caution.
Scammers in Pakistan have frozen accounts and ruined trades. Don’t become part of that statistic. Play smart. Stay safe.
#P2PScam
Over 11,000 bank accounts in Pakistan were frozen due to P2P fraud last year. Many innocent traders got caught up in disputes and never got a chance to prove their case. (Binance)
A popular method: scammers impersonate buyers or sellers and manipulate payment proofs—like fake screenshots—or pressure victims to release funds too early. A Reddit user gave a stark warning:
“On P2P the scam they run is buy from you and then report you for fraud… your best bet is to use overseas wallets like Payoneer, Wise, or Skrill.”
How to avoid scams
Always verify your payment—with your own bank or wallet. Don't trust screenshots or messages claiming "payment done." Check your account directly.Keep everything on the platform. Don't shift to WhatsApp or Telegram—any transaction off-platform voids built-in protections. Stick with verified users. Look for trusted merchants or accounts with solid trade history. Avoid new or suspicious profiles.Avoid reversible payment methods. Things like PayPal or credit cards can be chargeback targets. These can get you stuck in disputes. Watch for micro‑transactions. Scammers may start small to gain trust—then vanish with your money on bigger trades. Enable strong security. Use 2FA and never share your codes—even if someone claims to be support staff.
Keep records. Save all chat logs, transaction data, and confirmations. This helps if you need to dispute or report. Report suspicious activity immediately. Contact Binance support or your platform’s help desk, with evidence, as soon as something feels off.
Bottom line
P2P trading can feel simple, but without safeguards, it leaves room for costly mistakes. Always do your own verification, stay on-platform, and don’t let convenience override caution.
Scammers in Pakistan have frozen accounts and ruined trades. Don’t become part of that statistic. Play smart. Stay safe.
#P2PScam
ترجمة
🔺🔺P2P Scam: My bank account freezed🔺🔺
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account.
#P2PScam #XRPETFIncoming? #CzechBitcoinReserve? #Safety
Hi readers
today i would tell you how my Bank account got
freeze and How can u avoid it and safeguard your funds
So actually in Feb this year I was casually eating something and tried to pay through UPI but got error i took it normally then tried again but to no avail Sensing something wrong I contacted with my bank and they informed me that they have recieved orders to freeze my bank account due to non legal funds.
Then i got to know that somebody Who has paid me on P2P commited fraud and every account he transacted with was blocked
So never ever transact with anyone having less then 50% trades and less then 95% completion rate
And always pay on the same bank A/C holder name as name in binance account.
#P2PScam #XRPETFIncoming? #CzechBitcoinReserve? #Safety
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2.
Complementary Gift for everyone 2.O 🎁🎁
1
Complementary Gift for everyone 🎉🎉✅
2.
Complementary Gift for everyone 2.O 🎁🎁
ترجمة
🚨 Lost $5,000 in a P2P Scam 🚨
Thought I was being safe — verified buyer, good ratings, clean payment receipt… but it was all fake. As soon as I confirmed, the buyer vanished. 💸
My mistakes:
🩸 Trusted screenshots
🩸 Confirmed too fast
🩸 Ignored red flags
My advice to you:
1️⃣ Confirm only when money is actually in your bank.
2️⃣ Screenshots mean nothing — check yourself.
3️⃣ If someone rushes you, walk away.
I learned the hard way. Stay safe — slow is smart! 🙏
#P2PScam #CryptoSafety #Write2Earn
Thought I was being safe — verified buyer, good ratings, clean payment receipt… but it was all fake. As soon as I confirmed, the buyer vanished. 💸
My mistakes:
🩸 Trusted screenshots
🩸 Confirmed too fast
🩸 Ignored red flags
My advice to you:
1️⃣ Confirm only when money is actually in your bank.
2️⃣ Screenshots mean nothing — check yourself.
3️⃣ If someone rushes you, walk away.
I learned the hard way. Stay safe — slow is smart! 🙏
#P2PScam #CryptoSafety #Write2Earn
ترجمة
I Thought I Was Trading Safely — But It Was a Scam!
Main samajhta tha ke main safe trade kar raha hoon. Buyer verified tha, ratings perfect thi, aur payment ka receipt bhi mujhe send kiya gaya tha. Har cheez genuine lag rahi thi. Lekin ye sab ek fake setup tha. Jaise hi maine confirmation de diya, buyer vanish ho gaya. Paise kabhi mere account mein aaye hi nahi.
💥 Meri Sabse Bari Ghalti:
❌ Sirf screenshots pe trust kar liya
❌ Jaldi confirm kar diya
❌ Red flags ko ignore kar diya
⚠️ Meri Advice Aap Sab Ke Liye:
1️⃣ Hamesha confirmation tab hi karein jab paisa bank account mein clear ho jaye.
2️⃣ Kabhi bhi screenshots pe bharosa na karein.
3️⃣ Kisi ko bhi apko jaldi karne par majboor na karne dein.
Maine yeh sab hard way se seekha. Aap sab ke liye meri dua hai ke aap aisi ghalti na karein. Trading mein slow is smart hai. 🙏
#P2PScam #BinanceHODLerXPL #BinanceHODLerMIRA
Main samajhta tha ke main safe trade kar raha hoon. Buyer verified tha, ratings perfect thi, aur payment ka receipt bhi mujhe send kiya gaya tha. Har cheez genuine lag rahi thi. Lekin ye sab ek fake setup tha. Jaise hi maine confirmation de diya, buyer vanish ho gaya. Paise kabhi mere account mein aaye hi nahi.
💥 Meri Sabse Bari Ghalti:
❌ Sirf screenshots pe trust kar liya
❌ Jaldi confirm kar diya
❌ Red flags ko ignore kar diya
⚠️ Meri Advice Aap Sab Ke Liye:
1️⃣ Hamesha confirmation tab hi karein jab paisa bank account mein clear ho jaye.
2️⃣ Kabhi bhi screenshots pe bharosa na karein.
3️⃣ Kisi ko bhi apko jaldi karne par majboor na karne dein.
Maine yeh sab hard way se seekha. Aap sab ke liye meri dua hai ke aap aisi ghalti na karein. Trading mein slow is smart hai. 🙏
#P2PScam #BinanceHODLerXPL #BinanceHODLerMIRA
ترجمة
P2P scam Pakistan India Alert 🚨
bhoot post Dekhi ap sabki ka P2P sa scam horha ap Sabke sath isliye nichy diye gy step follow kry ;
new user buy $XPL istime bhoot ACHA profit derha or high ja rha ispe buy / trade kry ✅
#P2PScam #P2PScamAwareness #P2PScamWarning
bhoot post Dekhi ap sabki ka P2P sa scam horha ap Sabke sath isliye nichy diye gy step follow kry ;
new user buy $XPL istime bhoot ACHA profit derha or high ja rha ispe buy / trade kry ✅
#P2PScam #P2PScamAwareness #P2PScamWarning
توزيع أصولي
USDC
USDT
Others
87.55%
12.20%
0.25%
ترجمة
P2P SCAM 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.
Note: If this article help you then tip me and also share, like, comment and follow me.
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.
---
## ⚠️ 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.
#P2PScamAwareness #USBitcoinReserveDiscussion #FedRateCutExpectations #GoldHitsRecordHigh #P2PScam
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.
Note: If this article help you then tip me and also share, like, comment and follow me.
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.
---
## ⚠️ 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.
#P2PScamAwareness #USBitcoinReserveDiscussion #FedRateCutExpectations #GoldHitsRecordHigh #P2PScam
ترجمة
My Friend Lost $4,000 in a P2P Scam — Here’s How It Happened (And What You Should NEVER Do) 💸😞
I’m sharing this with a heavy heart, but if it helps even one person avoid this trap, it’s worth every word.
🗓️ A Few Months Ago...
I listed USDT for sale on a P2P platform. A buyer reached out — he looked 100% legit:
✅ 97% completion rate
✅ Dozens of positive reviews
✅ Verified ID
Everything seemed in order.
He sent a payment receipt that looked flawless — complete with a transaction ID and timestamp. Without giving it a second thought, I clicked “Confirm Receipt” on the trade.
And then... I waited.
⏳ Minutes passed. Then hours.
But no money ever reached my account.
I contacted the bank — they told me no transfer was even initiated. I reached out to Binance, but since I had already confirmed the transaction, there was nothing they could do.
Tried messaging the buyer?
Blocked. Gone. Vanished like a ghost. 👻
💔 My Mistakes (So You Don’t Repeat Them):
✅ Trusted screenshots instead of bank confirmations
✅ Clicked “confirm” without verifying funds
✅ Ignored gut feeling just to close the deal quickly
🚨 What You MUST Do to Stay Safe in P2P Trading:
1️⃣ NEVER confirm a payment until the money is actually in your account. No exceptions.
2️⃣ Ignore screenshots — they’re easily faked. Trust your bank notifications, not flashy images.
3️⃣ If someone pressures you to hurry, that’s a major red flag. A legitimate buyer will never rush you.
I lost $4,000 just to save a few minutes.
💬 Be patient. Be paranoid. It could save you thousands.
#TrumpBTCTreasury #P2PScam #MarketRebound
I’m sharing this with a heavy heart, but if it helps even one person avoid this trap, it’s worth every word.
🗓️ A Few Months Ago...
I listed USDT for sale on a P2P platform. A buyer reached out — he looked 100% legit:
✅ 97% completion rate
✅ Dozens of positive reviews
✅ Verified ID
Everything seemed in order.
He sent a payment receipt that looked flawless — complete with a transaction ID and timestamp. Without giving it a second thought, I clicked “Confirm Receipt” on the trade.
And then... I waited.
⏳ Minutes passed. Then hours.
But no money ever reached my account.
I contacted the bank — they told me no transfer was even initiated. I reached out to Binance, but since I had already confirmed the transaction, there was nothing they could do.
Tried messaging the buyer?
Blocked. Gone. Vanished like a ghost. 👻
💔 My Mistakes (So You Don’t Repeat Them):
✅ Trusted screenshots instead of bank confirmations
✅ Clicked “confirm” without verifying funds
✅ Ignored gut feeling just to close the deal quickly
🚨 What You MUST Do to Stay Safe in P2P Trading:
1️⃣ NEVER confirm a payment until the money is actually in your account. No exceptions.
2️⃣ Ignore screenshots — they’re easily faked. Trust your bank notifications, not flashy images.
3️⃣ If someone pressures you to hurry, that’s a major red flag. A legitimate buyer will never rush you.
I lost $4,000 just to save a few minutes.
💬 Be patient. Be paranoid. It could save you thousands.
#TrumpBTCTreasury #P2PScam #MarketRebound
ترجمة
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