#AvoidFromP2PScams
🇵🇰💳 How to Prevent Bank Account Freezes in P2P Crypto Trading (Pakistan)
P2P (peer-to-peer) crypto trading is gaining popularity in Pakistan due to its convenience, but it also comes with a serious risk: your bank account could be frozen if banks detect suspicious activity or potential fraud.
Why Do Banks Freeze Accounts?
Banks might freeze your account if they notice:
• Incoming payments from suspicious or compromised accounts
• An unusually high number of transactions in a short period
• Crypto-related terms (e.g., “BTC” or “USDT”) mentioned in payment notes
How to Stay Protected
If You’re a Buyer:
• Use a separate bank account exclusively for P2P transactions
• Never mention crypto terms in payment notes
• Complete the seller’s verification steps quickly (e.g., CNIC or selfie)
• Be patient and allow time for the seller to fulfill the trade
If You’re a Seller:
• Clearly outline your trade terms and ID requirements
• Always verify the buyer’s identity to reduce scam risks
• Keep detailed records of payments and communication for each trade
What to Do If Your Account Is Frozen:
• Contact your bank immediately to understand the reason
• Gather all payment receipts and chat logs
• Consult a legal expert if necessary
Let’s Make P2P Trading Safer
By following these guidelines and communicating clearly, we can create a safer environment for P2P crypto trading in Pakistan.
Disclaimer: This content is for informational purposes only and does not constitute financial or legal advice.
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