Your browser does not support the audio element.
bitnasdaq-logo
  • ···
  • Buy Crypto
  • ···
  • Futures
  • ···
  • Trade
  • ···
  • Market
  • ···
  • Mining
  • ···
  • Financial
  • ···

Announcement

Help Center>News>Posts>

🚨 P2P Scam Alert in Pakistan! 🚨 I sold 700 USDT (205,000

Sher zaman122

Updated at: 2 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}

Related Articles

  • Rate cuts lined up for September… and that’s a green signal
  • $SHIB Turning Small Investments Into Big Dreams Exact Ca
  • Altseason 2025: The Millionaire Maker History doesn’t lie…
  • 🎥 WATCH: 🇺🇸 Donald Trump Jr. explains that his family got involved with crypto after being de-banked and decided to fight back. "So much of what the traditional banking system was made up of didn't make any sense. It's grossly inefficient, it takes fo
  • 🚨BREAKING: 🇺🇸 ERIC TRUMP JUST BOUGHT 1928 $ETH WORTH $8.
  • $XRP Trade Idea Current Price: $3.1363 24H Change: +6.0
  • 🚀 $BOB Coin Update 🚀 Hey Crypto Fam 🤗, I’m proudly hold
  • #BabyDoge let’s push for $0.1 — get ready everyone! 🚀🚀📈💸
  • 🚀 Can $WCT Hit $1 Again? A Technical Perspective Current
  • 🐕 $SHIB {spot}(SHIBUSDT) INU – From Meme to Massive Gains