⚠️ Why Are Bank Accounts Being Blocked in Pakistan Due to P2P Trading on Binance?
🏦 [IMAGE 1: Pakistani bank building + Binance logo + “Account Blocked” stamp overlay]
Thousands of bank accounts in Pakistan have been frozen in connection with P2P (peer-to-peer) crypto trading—especially on platforms like Binance.
But why is this happening? Let's break it down. 👇
🔗 1. “Chain Dispute” Scam Structure
[IMAGE 2: A chain made of banknotes, breaking in the middle, with the word “FRAUD”]
Scammers send money to your account and later claim it was unauthorized.
This triggers banks to freeze your account—even if you're innocent.
❗ Victims are unknowingly caught in a fraud dispute chain.
📜 2. Crypto is Not Legalized in Pakistan
[IMAGE 3: State Bank of Pakistan logo with “Crypto Transactions = Not Allowed” text overlay]
The State Bank of Pakistan (SBP) doesn’t regulate or allow crypto transactions.
Banks are required to block any account suspected of crypto involvement.
Even if you're just trading P2P, your account can still be frozen.
🕵️ 3. Federal Crackdown on Crypto Activity
[IMAGE 4: FIA agent illustration + bank cards + crypto coin logos in background]
The Federal Investigation Agency (FIA) has frozen 1000+ bank accounts tied to Binance and other crypto trades.
People trading as little as Rs. 5,000–Rs. 500,000 have had accounts frozen.
FIA views this as “unauthorized money movement.”
😰 4. Real User Experiences
[IMAGE 5: Chat bubbles showing real Reddit quotes from Pakistani users]
“My account got frozen because someone else in the chain disputed a transaction.”
“Now I can't even access my salary!”
🧨 Even if you did nothing wrong, your account is at risk.
✅ How to Stay Safe While Using Binance P2P
[IMAGE 6: Checklist graphic with safety icons (shield, separate accounts, documents, verified badge)]
