⚠️ Why Are Bank Accounts Being Blocked in Pakistan Due to Binance P2P Trading?
In Pakistan, many Binance P2P users are seeing their bank accounts frozen. Here’s why 👇
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🔍 What’s Happening?
You buy/sell crypto on Binance P2P
You send/receive money via bank transfer
Bank flags these as “suspicious”
Account gets blocked under “fraud” or “irregular activity”
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🧾 Why Banks Do This
Crypto isn’t banned, but not regulated either
SBP tells banks to monitor crypto transactions
Red flags:
• Money from unknown accounts
• High volume transfers
• Fraud complaints & chargebacks
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⚖️ Is P2P Trading Illegal?
❌ No, but it's a grey area
✅ Banks act cautiously → accounts can be frozen up to 90 days
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🔐 How to Stay Safe
Trade with verified users
Avoid large transactions with strangers
Use a business account for high volume
Keep screenshots & proofs of every deal
Talk to your bank relationship manager to avoid surprises
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💡 If Your Account Gets Blocked
Contact your bank ASAP
Submit full proof of trades
Stay professional & follow up
Try reaching the AML/CFT department directly
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📢 Final Note
P2P is powerful but risky in unregulated markets.
Stay small. Stay smart. Stay safe.
Crypto freedom comes with responsibility.
#BinanceP2P #P2PTrading #BankAccountFreeze #CryptoPakistan #p2psecurity
