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🚨 Pakistan Crypto Trader Warning – Protect Your Bank Account! 🙏
In Pakistan, more and more crypto traders on P2P platforms like Binance are facing sudden bank account freezes.
This is a serious alert for the entire crypto community.
⚠ Why Are Accounts Being Blocked?
Banks are now actively monitoring unusual transactions. Your account may be flagged if you:
Receive or send large amounts frequently
Trade with unknown persons for crypto
Use P2P without proper references or details
Once flagged, your account can be blocked without any prior notice.
🛡 How to Stay Safe?
✅ Trade only with verified buyers/sellers
✅ Avoid using your main personal account for large volumes
✅ Never mention “crypto” or “Binance” in payment notes
✅ Keep clear transaction records for proof
✅ Store your coins in crypto-friendly wallets
💡 Final Advice:
Crypto isn’t illegal in Pakistan, but unclear banking regulations make it risky.
Stay smart. Stay discreet. Stay safe. 🙏
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