my all bank account blacklisted by cyber crime unit FIA
SkAW786
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🚨💸 Pakistani Banks Are Blocking Accounts Over Binance P2P – My Shocking Experience! 😱
Crypto family! Aaj mein apna real experience share kar rahi hoon jo recently mere sath hua jab mein Binance P2P per crypto trade kar rahi thi. Sab kuch normal chal raha tha... lekin phir: ✅ I did a regular trade on Binance P2P ✅ Buyer sent the payment directly in my bank 🚫 Aur phir mera bank account freeze ho gaya! 😨 Funds hold, no access! ---
🧐 What’s Happening?
Mujhe laga shayad technical issue ho ga… lekin jab inquiry ki to pata chala:
💼 Banks are now flagging P2P transactions as “suspicious” 📉 Because of multiple unknown sources, high volumes, and chargeback risks 🇵🇰 Plus, SBP ki taraf se koi clear guideline nahi hai ➡️ Result? Account block kar diya jata hai — without any warning! ---
❓ Is Binance P2P Illegal?
⚠️ Not exactly — it’s not illegal, but it's definitely a grey area 🚫 Banks ko risk hota hai, so they prefer to block suspicious activity 📌 That’s why even legal trades can get your account in trouble ---
✅ How to Protect Yourself:
Agar aap bhi P2P trader hain, to follow these steps:
🔐 Use verified Binance account only 📝 KYC verification zaroori hai (for buyers & sellers) 🚫 Don’t accept large payments from random or unverified users 📸 Save screenshots & proof of every transaction 💼 Use a separate business account if you're doing high-volume trades ---
😰 Account Freeze Ho Gaya? Here's What to Do:
📞 Call your bank immediately 📝 Provide trade proof (Binance chat, transaction IDs, receipts) 🪪 Submit your CNIC / ID documents 📧 Stay calm, professional, and follow up regularly ---
🔍 Final Thoughts: Financial Freedom vs. Real Risk
Binance P2P gives us freedom to trade crypto openly 💸 Lekin Pakistan jese unregulated market mein, ye freedom risk ke sath aati hai So please, stay smart, stay safe – aur apne assets ka khayal rakhein! 🔐 ---
💬 Aapke sath bhi aisa kuch hua? Apna experience comments mein share karein. Let's help our fellow traders stay safe in this uncertain P2P journey! 🚀
🔁 Read the Next Article: Want more context and insight? Check out our next post related to this issue 👇 🔗 Read here #PakistaniTrader #IndiaCrypto #AsianCryptoRevolution #BinanceSquare #P2PTrading
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content.See T&Cs.
