In Pakistan, These days, if a seller avoids a forward dispute (where the sender doesn't complain but someone else who received a payment from them does), then he is 99% the safest person on the P2P channel from bank account freeze.

💪 However, if you are already a victim of a bank account freeze and think the sender has complained, you can investigate and find that the sender did not complain. 🚫 Your account was blocked because the sender's account was blocked. ⚠️ The sender committed fraud with someone else, but you also became a victim. 🔍 If you're not aware of this, investigate and you'll find this to be 100% true. ✅

I've been working on Binance P2P for a while and have had my account frozen multiple times due to these issues. ❄️ Binance has a very strong security system. 🛡️

🛡️ Precautions 🛡️

1. Never accept third-party payments, even if they provide a CNIC. ❌

2. If the name matches, ask them to provide a video showing account statements history along with the front and back of their CNIC. 🎥

3. If they received a payment in the last 3 days from someone, ask for the details. 🕵️‍♂️ If they can't provide it, cancel the trade. 🚫

4. Banks typically respond within 3-6 hours if any payment is reported as suspicious. ⏰

5. If they haven't received any payments in the last 3 days from anyone, it means they are likely buying in safe mode from you. ✅

6. In the case of MFBs (Microfinance Banks like Easypaisa, JazzCash) and EMIs (Electronic Money Institutes like Nayapay, Sadapay), ask for the last 10 days of account history. 📅 These payments can have disputes launched several days later. ⚠️

Stay safe and trade smart! 🚀

#ScamAwareness #Pakistan