Pakistan Mein P2P Transactions ke Masail aur Unka Hal 💡
Pakistan mein P2P transactions karna aasan nahi hai—bank accounts freeze hone, verification issues, aur fraud jese masail logon ko tang karte hain. Lekin agar aap smartly kaam karein to aap inn problems se bach sakte hain! 👇
1️⃣ Sabse Bara Masla: Bank Accounts Freeze Hona 🏦🚨
Pakistani banks kai dafa P2P transactions par accounts ko freeze kar dete hain. Ye zyadatar suspicious activity, frequent transactions, ya wrong payment descriptions ki wajah se hota hai.
✔ Solution:
✅ Verified merchants se hi deal karein.
✅ Transaction reference mein crypto-related words avoid karein (e.g., “BTC,” “USDT”).
✅ Multiple accounts par frequent P2P trades na karein, warna red flag lag sakta hai.
⸻
2️⃣ Verification Ki Pareshani 📸📑
Bohat se merchants extra verification maangte hain, jaise:
📌 CNIC ki copy
📌 Selfies ya video verification
📌 Address proof
✔ Solution:
✅ Trusted and well-rated merchants ke sath deal karein.
✅ Koi bhi sensitive information dene se pehle merchant ke reviews check karein.
✅ Fake KYC services se door rahein, ye illegal bhi hai aur risky bhi.
⸻