My all bank accounts have been blacklisted by cyber crime unit FIA. I feel I am criminal
Kiran-Star
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BE CAREFUL: Your Pakistani Bank Account Is At Risk
The crypto market is quite uncertain, especially in countries where cryptocurrencies are not supported by governments, but traders, investors, and other people show an interest in them.
In recent months, different people in Pakistan have started relying on Binance and other similar platforms to send and receive money in the form of cryptocurrencies like $BNB , $ETH , $SOL , and others.
Let me inform you that it is not 100% safe to use P2P because your Binance account and bank account are always at risk of getting banned, especially in cases when the other party/person submits a report to the bank.
A significant number of people are reporting issues with their bank accounts, claiming that they dealt with exchangers who then disputed transactions, and their bank accounts have been frozen.
In order to ensure your safety, you should send/receive small amounts frequently, deal with only verified account holders on Binance with a lot of positive reviews, and use a separate bank account for crypto transactions.