📌 Caution! Why are the accounts of P2P users being frozen in Pakistan? 🇵🇰

Recently, several users reported that their bank accounts were frozen after P2P trading.

🔍 Possible Reasons:

1️⃣ Large transactions without a trading license

2️⃣ Transactions with suspicious or unknown individuals

3️⃣ Risk of money laundering or fraud

4️⃣ Lack of transaction details or purpose

5️⃣ Immediate action on bank or customer complaints

⚠️ Precautionary Measures:

✅ Only engage in P2P with trusted individuals

✅ Keep proof of every transaction (screenshot/receipt)

✅ Clearly state the purpose (e.g., "Crypto Trade")

✅ Stay within legal boundaries and complete KYC

✅ Remember: Binance or any platform is not a substitute for local law

🔒 Ensure your financial freedom along with legal protection.

#CryptoInPakistan #P2P