Aaj kal Pakistan mein kai logon ke bank account bina kisi notice ke block ho rahe hain — khas tor par un logon ke jo Binance P2P pe crypto trading karte hain. Aakhir is maslay ka asal reason kya hai? Chalo simple alfaaz mein samajhtay hain:



⚠️ Ye Sab Kaise Hota Hai?

✅ Aap Binance pe kisi se USDT ya doosri coin lete hain.

✅ Wo banda aapko direct bank transfer karta hai.

🚫 Bank ko lagta hai ke transaction “shady” hai.

🔒 Bank aapka account freeze kar deta hai aur paisay hold ho jatay hain.


🧾 Banks Aisa Kyun Karte Hain?

📌 Pakistan mein crypto officially legal nahi hai — ban bhi nahi hai, lekin banks ko SBP ne bola hua hai ke har suspicious crypto activity pe nazar rakho.


Yani agar:

  • ✅ Aapko paise multiple unknown accounts se mil rahe hain

    ✅ High volume transactions ho rahi hain bina kisi clear business reason ke

    ✅ Kisi ne chargeback daal diya fraud ka

To bank samajhta hai ke kuch “money laundering” ho rahi hai — aur turant account freeze kar deta hai.

🤔 Kya P2P Trading Ghalat Hai?

❌ Bilkul nahi!

P2P legal nahi to illegal bhi nahi — isay grey area kehtay hain. Lekin SBP ke kuch circulars ki wajah se banks overreact karte hain.

Result?

  • 🔒 Account freeze

    💸 Paisay 1–3 months ke liye hold

    ⏳ No clear timeline for investigation

🛡️ap Khud Ko Kaise Protect Kar Saktay Hain?

✅ Sirf verified users se hi P2P trade karo

✅ Har transaction ka screenshot aur chat record save karo

✅ Badi amount ki jagah chhoti chhoti transactions karo

✅ Business bank account use karo agar regular trading karte ho

✅ Apne bank manager ko bata do ke aap trading kar rahe ho (transparency se problem kam hoti hai)

📣 Agar Account Freeze Ho Jaye To?

  1. Bank ko call karo ya jao

  2. Har proof le jao (screenshot, payment ID, CNIC etc.)

  3. Calm raho, professional raho

  4. AML department se contact karo — yahi log issue solve karte hain

🔮 Final Message

Binance P2P aik powerful tool hai paisa banane ka, lekin Pakistan jese mulk mein jahan crypto clearly regulate nahi hai, wahan har step soch samajh ke lena zaroori hai.

Agar kisi ka account freeze ho gaya hai ya help chahiye, DM karo ya neeche comment karo — mil ke solution dhoondtay hain! 💬

$DOGE $BONK $XRP

#BinanceP2P

#CryptoInPakistan

#BankFreezeAlert