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**🛡️ Precautions to Avoid Forward Disputes in Pakistan's P2P Trading Scene 🛡️**
1. **Avoid Third-Party Payments**: Never accept payments from third parties, even if they provide a CNIC. ❌
2. **Verify Identity**: If the name matches, request a video showing account statement history and both sides of their CNIC. 📸
3. **Check Recent Transactions**: Ask if they've received any payments in the last 3 days. 🕵️♂️ If they can't provide details, consider canceling the trade. 🚫
4. **Bank Responses**: Banks usually #respond to suspicious payments within 3-6 hours. ⏰
5. **Safe Mode**: If they haven't received any payments recently, they're likely buying in a safer manner. ✅
6. **Check MFBs and EMIs**: For Microfinance Banks and Electronic Money Institutes, request the last 10 days of account history. 📅 Disputes in these cases can arise days later. ⚠️
**Stay vigilant and trade wisely! 🚀**
#ScamAwareness #Pakistan
_Disclaimer: Includes third-party opinions. No financial advice._#Bitcoin_Coneference_2024