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.
đȘ 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. đ« Your account was blocked because the sender's account was blocked. â ïž The sender committed fraud with someone else, but you also became a victim. đ If you're not aware of this, investigate and you'll find this to be 100% true. â
I've been working on Binance P2P for a while and have had my account frozen multiple times due to these issues. âïž Binance has a very strong security system. đĄïž
đĄïž Precautions đĄïž
1. Never accept third-party payments, even if they provide a CNIC. â
2. If the name matches, ask them to provide a video showing account statements history along with the front and back of their CNIC. đ„
3. If they received a payment in the last 3 days from someone, ask for the details. đ”ïžââïž If they can't provide it, cancel the trade. đ«
4. Banks typically respond within 3-6 hours if any payment is reported as suspicious. â°
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. â
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. đ These payments can have disputes launched several days later. â ïž
Stay safe and trade smart! đ
#ScamAwareness #Pakistan
