#cryptolovers $BNB start your safe trade here!
Crypto lovers in Pakistan, BE ALERT! ⚠️ Many users are facing bank account blocks after using P2P platforms like Binance. Here's the lowdown 👇
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💸 How It Happens:
You buy/sell crypto via Binance P2P
Receive/send money via bank transfer
Bank flags it as “suspicious”
🔒 Account frozen due to “fraud or irregular activity”
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🏦 Why Banks Are Doing This:
Crypto is unregulated in Pakistan — not illegal, but not officially supported.
SBP has told banks to monitor and report crypto-linked transactions.
P2P trades = lots of unknown deposits + large volumes = ⚠️ Red flags!
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⚖️ Is It Illegal? Not exactly. But it's a grey area. 📌 Even legit users are facing:
Account freezes ⛔
Funds held for 30–90 days
Long investigations 📄
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🛡️ How To Stay Safe: ✅ Use verified Binance accounts
✅ Do KYC checks on buyers/sellers
✅ Avoid high-frequency/large trades with strangers
✅ Save screenshots & proofs of every deal
✅ Consider a separate business account for trading
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📢 Final Word: P2P gives financial freedom — but in a country like Pakistan, it comes with risks.
If your account is blocked:
📩 Contact your bank ASAP
📝 Submit full proof of trades
🔁 Stay calm and follow up
Trade smart. Stay safe. 🛡️
