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IsK Crypto
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2 Coins To Buy 200$ Investment
1)
$BONK
2)
$PEPE
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BONK
0,00001299
+4.50%
PEPE
0,00000718
-1.64%
1.1k
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Which Coin Will You Buy With 8000 USDT Need 2 Followers
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In Pakistan, a significant number of transactions conducted through Peer-to-Peer (P2P) platforms are not directly related to cryptocurrency trading. A common fraudulent practice involves buyers initiating a transaction and then later contacting their bank to falsely claim that the payment was made in error or provide misleading information. As a result, the bank places a hold on the payment and often reverses the transaction. This scam is particularly prevalent in certain areas, such as Dera Ghazi Khan. Victims of this fraud not only lose their funds but also risk having their bank accounts blocked. Banks, in an effort to mitigate fraudulent activities, frequently suspend or permanently restrict the accounts of both the sender and the recipient involved in such disputed transactions. It is important to note that these fraudulent activities are not necessarily linked to cryptocurrency transactions but rather stem from exploitations of the banking system’s dispute mechanisms. To avoid falling victim to such scams, individuals engaging in P2P transactions should exercise caution, verify the credibility of their counterparties, and use secure and verified payment channels.
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In Pakistan, many Peer-to-Peer (P2P) transactions are not actually related to cryptocurrency trading. A common scam happens when a buyer sends money and then calls their bank, falsely claiming the payment was a mistake. The bank then holds or even reverses the transaction. This type of fraud is especially common in areas like Dera Ghazi Khan. Victims not only lose their money but may also have their bank accounts blocked. To stop such scams, banks often freeze the accounts of both the sender and the receiver involved in the dispute. It’s important to understand that these scams are not directly linked to crypto but take advantage of how banks handle payment disputes. To stay safe, always verify who you're dealing with, use secure payment methods, and be cautious when making P2P transactions.#P2PScamAwareness #P2PScam #BinanceSquareFamily #VoteToDelistOnBinance
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