$MYX {future}(MYXUSDT) I really need your suggestions please suggest me what should I do I am badly stuck heređđđđđđđđđđđđđđđđđđđđđđđ
Alhamdullilah đđđđđ Today i am going to Be Profitable đđđđđ Should i Become Future Millionaire đđđđđđđđđđđđđđđđđđđđđđđđ Trade Here$SOMI {spot}(SOMIUSDT)
Again 2 Big Losses for me đđđ˘đđđ˘đđđ˘đđđ˘đđđ˘đđ I am loosing 6,000$ Again đđđđđđđđđ Trade Here $XRP {spot}(XRPUSDT) $DOT {spot}(DOTUSDT) $TREE {spot}(TREEUSDT)
Again 2 Big Losses for me đđđ˘đđđ˘đđđ˘đđđ˘đđđ˘đđ I am loosing 6,000$ Again đđđđđđđđđ Trade Here $XRP {spot}(XRPUSDT) $DOT {spot}(DOTUSDT) $TREE {spot}(TREEUSDT)
I put my trust in $OM and lost everything. From $100,000 to barely $2k left⌠my life feels shattered. I canât sleep, I canât think straight. This coin drained not only my money, but also my hope.đ
Join my tel Channel ! We are working in Exchange !
ankush gour
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đ¨ P2P Scam Alert in Pakistan â My Story & Warning for Traders đ¨
I sold 700 USDT (approx PKR 2,05,000) on Binance P2P. Everything looked fine â buyer sent the payment, trade completed, I thought all good â .
But after 10 days, shock! ⥠My bank account got blocked and funds frozen. When I tried to call the buyer, he ignored me. Later on WhatsApp he just said: âChain dispute hai.â
At the bank, the manager told me a dispute of PKR 2,05,000 was filed. I submitted an application but bank staff didnât share full details. Totally blind situation!
đ What Evidence I Have
Buyerâs CNIC copy
Payment screenshots
Buyerâs phone number & WhatsApp chats
My written application to the bank
Also raised a ticket with Binance support, but the process is slow. Still waiting for resolution.
â ď¸ Main Problems in Pakistan P2P
Third-party payments â Scammers use someone elseâs bank account â big legal mess for sellers.
Bank secrecy â Even with full proof, banks donât tell complete info.
đĄ Lessons I Learned
â Never accept third-party payments. Payment must come from buyerâs verified bank account only.
đŚ Use a separate bank account only for P2P trading.
đ¸ Withdraw funds immediately after trade.
đ Save all proof: CNIC, chats, screenshots.
â If account is frozen â go to FIA Cyber Crime Wing with your evidence.
â Final Thoughts
P2P trading is still good, but scams in Pakistan are increasing fast. My case shows how fraudsters misuse disputes even after paying. Binance support helps but is slow, and banks are not transparent.
đ So my advice: Stay sharp, document everything, and be ready for legal action if needed. Donât let your hard-earned crypto vanish because of carelessness.
Hello ! I am Trading from 7 Years ! I wants to Grow my Community and Make a Powerfull Team ! I need Investors ! I will be Responsible for any loss Happen ! I will Generate minimum 2% Daily Profit !
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