Issue on Binance in Pakistan
Many users in Pakistan have encountered a significant issue on Binance, where their accounts have been blocked due to three P2P forward disputes. These disputes did not arise from buyer complaints but were triggered because the buyers' accounts were blocked, causing a chain reaction.
Common Factors in Disputes
The disputes shared several common factors:
Buyers engaged in deals outside of BinanceBuyers received payments from third partiesBuyers purchased USDT from sellersBuyers sold USDT at a higher rate elsewhere
In all three cases, the buyers were new to the platform and made transactions outside of Binance. They negotiated deals, received money from third parties, purchased USDT, and sold it without securing proof or sources of funds from those they transacted with. Subsequently, the original senders of the funds filed fraud complaints, resulting in the buyers' accounts being blocked and affecting many others.
Dispute Outcomes
In one dispute, after investigation, the payment was credited to the account as one buyer settled with the sender. However, in the remaining two cases, the buyers did not settle, leading to many people reversing the payments for the disputed transactions.
Binance's Security Measures
Binance implements robust security measures for merchants, but many users attempt to buy USDT from Binance and sell it outside the platform. To ensure safer transactions when selling on Binance P2P, many users obtain a video statement and the buyer's mobile number. The CNIC is less valuable in these cases. A video statement provides more substantial evidence of a legitimate transaction.
Safer Transaction Practices
To further enhance transaction safety, many users record a video of their transaction history from the last 24 hours. If a payment is received in their account, they request the CNIC of the person who sent the funds or cancel the trade. This approach is safer and helps avoid disputes.
Volatility of $NOT Coin
In addition to these issues, it's important to note that #NOT coin is showing volatility and is expected to skyrocket in the near future. This presents both an opportunity and a risk for investors.
Trending Gainer Coins
Several coins have shown significant gains in the past 24 hours:
$BANANA $RAY
These coins are trending and could be worth watching for potential investment opportunities.
Conclusion
Taking these precautions will help protect many accounts and ensure more secure transactions on Binance P2P. It is crucial to stay vigilant and ensure all necessary evidence is collected to avoid the complications experienced by many users.
#P2PScamAwareness #P2PScamWarning #Write2Earn! #NOTCoin #TrendingCoins #pakistanicrypto #p2p

Now a days a lot of scams are happening to Pakistanis in P2P. Many Merchants send money and you release assets . But after few moments they complaint bank of fraudulent payment or accidental payment. Then bank freezes your account and investigates you instead of sender. I would give you some suggestions to this solution:
1: Never use Jazzcash, Sadapay,Nayapay, Easypaisa or Pakistani bank for receiving money directly. Instead use skrill, Mastercard or Visa card for receiving through P2P. Though exchange rate is low on these but it's way better than blocking your bank account. Then from skrill account you can withdraw to local Pakistani any wallet or bank account with little fees.

2: Secondly check merchant id. Account must be verified. Check its negative reviews. Negative reviews of delay transfer or bad language is not a big issue. But if many people commented that he does scams or frauds, then do not sell your assets to him. Do not trade with scammers.

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#pakistanicrypto

A new era has arrived! Pakistan is set to recognize cryptocurrency as legal currency—a transformative step that could redefine the country’s digital economy. 🎉 This forward-thinking decision by the State Bank signals a powerful shift, paving the way for exciting opportunities in financial innovation and growth. 📈✨

What It Means for You

With legal recognition, crypto trading in Pakistan could become safer and regulated, empowering citizens to tap into the global digital economy. 🏦

Why It Matters

This bold move positions Pakistan as a future leader in blockchain and crypto, attracting investment, sparking job creation, and providing people with new financial freedom. 🌍💰

Celebrate the Change!

Join the celebration! Pakistan is embracing digital finance and aligning with the global move toward economic freedom.
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