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๐จ #Binance Daily Bonus Alert on Binance! ๐จ Want to earn $0.50 every day? ๐ธ๐ฐ Just follow these simple steps and claim your reward now! ๐ โ Follow this page โค๏ธ Like this post โ๏ธ Comment โ๐โ ๐ Follow the rules ๐ Click here to claim your daily bonus! #Write2Ear n #CryptoRewards #BinanceBonus #BinanceBonus
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โ ๏ธ#BTC Why Are Bank Accounts Being Blocked in Pakistan Due to P2P Trading on Binance? In recent months, many Pakistani users have reported their bank accounts being frozen or blocked after engaging in P2P crypto trading, especially on platforms like Binance. Hereโs whatโs really happening ๐ --- ๐จ How Does It Happen? โ You buy or sell crypto on Binance P2P โ You receive or send money via bank transfer ๐ซ Your bank flags the transaction as "suspicious" ๐ Bank blocks your account citing "fraud or irregular activity" --- ๐งพ Why Are Banks Doing This? ๐ต๐ฐ In Pakistan, cryptocurrency is not officially regulated. While not fully banned, financial institutions are instructed by the State Bank of Pakistan (SBP) to monitor and report crypto-related transactions. ๐ธ Since P2P trading involves direct bank transfers, many accounts get flagged for: Receiving payments from multiple unknown sources High transaction volumes with no clear business purpose Chargebacks or disputes by buyers claiming fraud --- โ๏ธ Is It Illegal to Trade P2P? โ ๏ธ Not exactly illegal โ but itโs in a grey area. Banks are extra cautious due to SBP circulars that discourage crypto activity. Thatโs why even legitimate users can face: Account freezing Money being held for 30โ90 days Investigations without clear timelines --- ๐ How to Protect Yourself โ Use only verified accounts on Binance โ Do complete KYC on buyers/sellers before accepting payments โ Avoid large or frequent transactions from unknown parties โ Keep screenshots and proofs of each trade โ Donโt use personal bank accounts for high-volume trading โ open a separate business account if possible --- ๐ฃ๏ธ Final Word ๐ข The P2P model gives users financial freedom โ but it comes with risks in unregulated markets like Pakistan. If your account is blocked: ๐ฉ Immediately contact your bank ๐ Submit all trade proof and identity documents ๐ Follow up regularly and remain professional ---#BTC
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