Recently, I faced a very serious issue while trading on Binance P2P, and I want to share it as a warning for other users in Pakistan.

I sold 700 USDT (₨205,000) to a merchant through Binance P2P. The transaction was completed smoothly, and I received the payment in my bank account. However, things took a shocking turn after 10 days.

👉 My bank account was suddenly blocked, and the payment was placed on hold.

👉 When I tried contacting the buyer, he ignored my calls. On WhatsApp, he only replied once, claiming it was a “chain dispute.”

👉 I went to my bank (OPM), where they confirmed that a dispute of ₨205,000 had been filed against me—but they refused to share full details.

⚠️ To make matters worse, I discovered that the payment was made through a third party, which immediately raises red flags in P2P trading.

Thankfully, I had collected strong evidence, including:

✅ CNIC copy of the sender

✅ Payment screenshot

✅ Contact number & WhatsApp chat history

✅ Written application already submitted to the bank

I also reported the matter to Binance Support and am waiting for further updates.