Part 2 :
What Should You Do If This Happens to You?

If you’re in such a situation, keep your proof ready. For example, if you transferred Rs. 50,000 into Binance and made a profit of Rs. 10,000, and then brought that Rs. 10,000 back to your JazzCash or Easypaisa wallet – make sure you have all the screenshots and transaction trail. If the FIA inspector tries to blackmail or threaten you, you can legally fight back.

In fact, 6 to 7 such cases have already been solved, where the court's decision was submitted to the bank, ensuring that the person didn’t face any issues in the future.

Is Your Big Amount Stuck?

If a large amount of money is stuck due to this issue, don’t panic. You can contact the concerned department and request them to open your blocked account – but do it the legal way.

Need Legal Help?

If you’re going through this problem and need assistance, you can get in touch with a lawyer who’s already handled such cases. you can message me i will provide you the details