Did you know one silly mistake in P2P trading can actually get your bank account blocked in Pakistan? ⚠️💸
Look, I get it — trading is fun, the thrill is real. But in P2P, even a small “chalta hai” attitude can mess up big time. Banks here are super sensitive about crypto. Even if your trade is legit, too many transfers from random people or writing stuff like crypto, USDT, or Binance in payment notes can make your account freeze faster than your chai in Murree. And don’t even get me started on these chain-dispute scams — one scammer cries foul, and suddenly your account is locked for no reason.
Here’s how I keep myself safe:
✅ I use a separate account for P2P (SadaPay, NayaPay, Easypaisa — all work fine).
✅ I keep trades small and in odd amounts (PKR 48,750 feels safer than a clean PKR 50,000).
✅ I only deal with verified people and I check their reviews before hitting “trade.”
✅ I NEVER type “crypto” or “USDT” anywhere in the payment.
✅ I save every screenshot and receipt like my life depends on it.
End of the day, P2P is awesome, but in Pakistan it’s like walking in a minefield wearing glow-in-the-dark shoes. Trade smart, stay safe, and keep that bank account happy.
