🚨 ONE SMALL P2P MISTAKE CAN FREEZE YOUR BANK ACCOUNT IN PAKISTAN!
P2P trading is exciting — but in Pakistan, one careless move can turn that excitement into a nightmare. Banks here are hyper-sensitive about crypto. Even if your trades are 100% legal, too many random deposits or writing “crypto/USDT/Binance” in payment notes can get your account blocked faster than chai cools in Murree.
Scams to Watch:
Chain-dispute frauds — one fake complaint, and suddenly your account is locked for weeks.
How I Stay Safe:
✅ Use a separate account just for P2P (SadaPay, NayaPay, Easypaisa work great).
✅ Keep trades small & in odd amounts (PKR 48,750 feels safer than a neat 50,000).
✅ Trade only with verified users & check reviews first.
✅ NEVER write “crypto” or “USDT” in payment notes.
✅ Save every proof — screenshots, receipts, everything.
P2P in Pakistan is like walking through a minefield wearing glow-in-the-dark shoes — possible, but you need to be smart. Trade safe, protect your account, and keep your freedom to trade.
#Binance #BNBBreaksATH #BTCBreaksATH #REVABinanceTGE #Write2Earn