Alert Everyone: Bank Chain Issues On Rise In Pakistan

A lot is happening in the crypto world, especially in Pakistan, where cryptocurrencies like $BNB , $BTC , $ETH , and others are not legalized. Whenever someone tries to transfer crypto to their bank, a scammer either steals their money and vanishes, or they face issues with the bank.

In the past few weeks, a large number of P2P users reported that their bank accounts have been blocked due to crypto transfers, and this does not happen by itself. An exchanger initiates disputes, and sometimes a Binance account and the bank account are simultaneously banned, putting the user in extreme trouble and causing restlessness.

I feel that there are three things we can do at this point.

1. Firstly, we should deal with the users who have hundreds of positive reviews and transfer only small amounts, and that's two to three times a month.

2. Secondly, we should have a separate bank account for crypto or P2P deals to ensure our safety.

3. Last but not least, we should find other payment options like Jazzcash and EasyPaisa, and ask for the other person's ID card's photos (front and back) for an extra layer of security.

What do you think we need to focus on the most to avoid chain disputes?

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