🚨 Pakistani Banks Freezing Accounts Over Binance P2P — My Experience 😱
I recently made a normal trade on Binance P2P:
1️⃣ Created a trade
2️⃣ Buyer sent money to my bank
3️⃣ ❌ Hours later — Account Frozen!
💥 No warning. No access to funds. Banks are now flagging P2P payments from unknown senders, especially large ones. This isn’t Binance’s fault — it’s how banks are reacting under tighter scrutiny.
⚠️ Stay Safe:
Avoid using your main bank account
Keep trades small & spaced out
Always monitor your account after each deal
Crypto is the future, but our system isn’t ready yet. Stay informed.