#AvoidFromP2PScams
🇵🇰💳 How to Avoid Bank Account Freezes in P2P Crypto Trading (Pakistan)
P2P (peer-to-peer) crypto trading is popular for its flexibility, but in Pakistan, it comes with a risk — your bank account might get frozen due to fraud concerns or transaction patterns that look suspicious to banks.
Why Do Banks Freeze Accounts?
Banks may freeze your account if they see signs of:
Payments coming from suspicious or hacked accounts
Too many transactions in a short time
Crypto-related words in payment notes (like “BTC” or “USDT”)
How to Stay Safe:
If You’re a Buyer:
Use a separate bank account just for P2P trading
Never mention crypto or related terms in payment notes
Follow the seller’s ID verification steps quickly (like sending your CNIC or selfie)
Be patient—give the seller time to complete the trade
If You’re a Seller:
Clearly list what you need from buyers in your trade terms
Always verify the buyer’s identity to avoid scams
Keep records of all payments and chats related to each trade
If Your Account Gets Frozen:
Contact your bank right away to find out why
Collect all receipts and chat records from the transaction
Talk to a legal expert if needed
Making P2P Trading Safer Together
By following these simple steps and keeping communication clear, we can make P2P crypto trading safer for everyone in Pakistan.
Disclaimer: This post is for general information only. It’s not financial or legal advice.
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