Crypto P2P Trading kar rahe ho? 🚨
Bank account freeze hone ka risk barh gaya hai! 😰
Let’s break it down 👇
💸 What’s Going On?
1️⃣ Aap Binance P2P par crypto buy ya sell karte ho
2️⃣ Aapko paisay milte hain ya aap send karte ho bank transfer se
3️⃣ 🏦 Bank system detect karta hai "unusual activity"
4️⃣ ❌ Account block ya freeze ho jata hai
🇵🇰 Pakistan mein kya issue hai?
State Bank ne banks ko kaha hai ke crypto-related payments ko monitor karo 🚨
Agar aap ka account is wajah se flag ho jaye, uske reasons ye ho saktay hain:
🔹 Unknown logon se multiple transactions
🔹 Zyada volume with no business record
🔹 Buyers ka fraud claim (chargebacks)
❓ Kya P2P trading illegal hai?
🟡 Not exactly — lekin yeh grey area hai
Banks safe rehne ke liye accounts ko freeze kar dete hain
🧊 Aap face kar saktay ho: • Account band ho jana
• Paisay hold hona (30-90 din tak)
• Inquiry without koi timeline
🔐 Apna aap kaise protect karein?
✅ Hamesha verified buyers/sellers se deal karein
✅ KYC documents aur screenshots save rakhein
✅ Random logon se large amounts na len
✅ Business account open karein agar trading regular ho
✅ Har transaction ka proof ready rakhein
📣 Last Message for You!
Crypto = freedom ✅
Lekin Pakistani system mein abhi bhi risk hai ❗
💬 Agar aapka account block ho jaye: 📞 Bank ko immediately call karo
📄 Proofs aur CNIC details submit karo
🧘♀️ Calm raho, follow-up karte raho — stay professional!