🚨💸 Pakistani Banks Are Freezing Accounts Over Binance P2P – My Real Experience! 😱
Crypto bros!
Aaj mein apna personal experience share kar raha hoon jo recently mere sath hua jab mein Binance P2P par crypto trade kar raha tha.
Sab kuch normal chal raha tha…
✅ Meine ek regular trade ki Binance P2P par
✅ Buyer ne directly mere bank account mein payment bheji
🚫 Aur phir mera bank account freeze ho gaya! 😨 Paise hold ho gaye, account ka access band!
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🧐 Kya Ho Raha Hai?
Pehle laga koi system issue hoga… lekin jab inquiry ki to pata chala:
💼 Banks ab P2P transactions ko “suspicious” samajh rahe hain
📉 Kyunki multiple unknown logon se payments aati hain, amount zyada hoti hai, aur chargeback ka risk hota hai
🇵🇰 SBP ki taraf se bhi koi clear guideline nahi hai
➡️ Result? Account bina warning ke block ho jata hai!
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❓ Kya Binance P2P Illegal Hai?
⚠️ Technically illegal nahi hai — lekin yeh grey area hai
🚫 Banks ko risk hota hai isliye woh aise transactions ko suspicious treat karte hain
📌 Is wajah se legal trade bhi aapka account freeze karwa sakta hai
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✅ Apne Aap Ko Kaise Bachayein:
Agar aap bhi Binance P2P use karte hain to yeh tips zaroor follow karein:
🔐 Sirf verified Binance account use karein
📝 KYC verification complete ho (aapka aur buyer ka)
🚫 Random logon se bade payments mat accept karein
📸 Har trade ka screenshot aur proof save karein
💼 Zyada trading kar rahe ho to alag business account use karo
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😰 Agar Account Freeze Ho Jaye To:
📞 Bank ko foran contact karein
📝 Trade ka proper proof dein (Binance chat, transaction ID, etc.)
🪪 CNIC aur ID documents submit karein
📧 Calm aur professional tareeke se follow-up karte rahein
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🔍 Aakhri Baat: Azadi Ya Risk?
Binance P2P hume crypto trade karne ki azadi deta hai 💸
Lekin Pakistan jese country mein, jahan rules clear nahi hain, wahan yeh risky bhi ho sakta hai
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💬 Kya aapke sath bhi aisa kuch hua? Neeche apna experience share karein