Got scammed in P2P I lost more than 1,000 USDTS and got my bank account blocked. I had an Sell Ad and a person placed an order. Right after I successfully received the payment in my bank account I released the crypto and after very short time, my bank account got blocked and funds in my bank account got frozen.
I contacted my bank and they said the party who transferred the funds was a fraudulent party they received funds from a fraudulent source then transferred to your account bank account.
Now the party who's funds were stolen were transferred to another account and that account transferred to miine bank account against which I released the crypto that party issued a complaint and all the bank account got blocked from which that money rotated.
Or maybe the party who paid me directly he issued the complaint after receiving the crypto and got my blocked in a hope that those funds will be transferred back to him and he will get to keep the crypto that he already received.
While trading P2P in Pakistan you will need to be extra careful. Ask for the CNIC of the other party and receive funds only from his personal account.
Posting it again other post got reported