Crypto traders, this is serious. A Binance P2P user just lost 700 USDT (~205,000 PKR) in what looked like a normal trade with a โverified merchant.โ
At first, everything seemed fine:
โ USDT was sent
โ Bank payment received
โ But within 10 days, the bank froze the account and locked the funds
When the victim tried to contact the trader, the number went silent. On WhatsApp, the scammer shrugged it off: โThis is a chain dispute.โ ๐ก
๐ต๏ธ What Really Happened
The victimโs bank (OPM) later revealed the payment came from a third-party account โ raising red flags of fraud.
Despite multiple visits, the bank gave no clear answers.
The trader disappeared, leaving the victim stuck in limbo.
๐ Evidence the Victim Has
CNIC copy of the scammer
Bank transaction screenshots
Traderโs contact number
WhatsApp chats
Complaint filed with Binance
โ๏ธ What Can Be Done Next
The victim is considering:
1๏ธโฃ FIA Cybercrime complaint
2๏ธโฃ Reporting to State Bank / Banking Mohtasib
3๏ธโฃ Registering a Police FIR
4๏ธโฃ Requesting Binance to suspend the scammerโs account
๐ก๏ธ Community Warning โ Stay Safe!
This case is a wake-up call for all P2P traders:
๐ซ Never accept payments from third-party accounts
๐ซ Always check KYC + reputation score before trading
๐ซ Avoid traders who ignore or delay responses
โ ๏ธ The Bottom Line
Your hard-earned money deserves protection. One careless trade can put your bank account and funds at risk. Share this with your trading circle so no one else falls into the same trap.
๐ Stay cautious. Trade smart. Protect yourself.
Hashtags:
#CryptoScamAlert #P2PSafety #CryptoAwareness #BinanceP2P #ProtectYourFunds