🚨 ALERT: Why Pakistani Bank Accounts Are Being Blocked After Binance P2P Trades 🇵🇰
Recently, many crypto users in Pakistan have reported that their bank accounts were frozen after using Binance’s P2P platform — even for small trades.
⚠️ Why Is This Happening?
No Clear Crypto Regulations
Pakistan’s banking system lacks official guidelines for crypto, so banks often flag crypto-related transactions as suspicious.
P2P Transaction Patterns
High volume, multiple senders, and inconsistent transaction notes raise red flags in banking software.
Scam & Fraud Reports
Some users unknowingly get involved in scam chains. When victims report fraud, banks freeze all related accounts — even innocent ones.
✅ How To Protect Yourself:
Use verified Binance accounts only (KYC-completed).
Trade only with trusted merchants.
Keep screenshots and full transaction records.
Avoid mixing P2P with your personal account.
Withdraw in cash or via cheque if needed.
🛡️ If Your Account Gets Blocked:
Contact your bank immediately.
Share all your trade proofs (screenshots, Binance chat, receipts).
Stay professional and follow up regularly.
🔁 Share this with friends trading on Binance P2P in Pakistan — knowledge is protection.
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