CryptoGlobal100

#ScamAwareness Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness

Greed killed my portfolio. From 55lacs to 18lacs now in 4 6 months.
Waiting for recovery if it comes 😕

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🚨Pakistan: Easypaisa P2P Transaction Blocks – Causes & Solutions

If your Easypaisa account has been restricted from Peer-to-Peer (P2P) transactions, it could be due to several reasons. Here’s a guide to help you understand and resolve the issue.

Possible Reasons for P2P Transaction Block

Suspicious Activity – Unusual or potentially fraudulent transactions can trigger a block.

KYC Issues – Incomplete or incorrect Know Your Customer (KYC) details may lead to restrictions.

Transaction Limits – Exceeding daily, weekly, or monthly limits can result in account restrictions.

Profile Discrepancies – Mismatches in your CNIC, name, or address can cause verification issues.

Security Measures – Easypaisa may restrict accounts for safety reasons if suspicious behavior is detected.

How to Unblock Your Account

Contact Customer Support – Reach out via hotline, email, or in-app chat for assistance.

Verify KYC Details – Ensure all your information is accurate and up to date.

Submit Required Documents – Provide any additional documents requested for verification.

Wait for Account Review – Allow time for Easypaisa to assess and resolve your case.

Prevent Future Blocks

Regularly update your personal and KYC details.

Stay within transaction limits to avoid accidental restrictions.

Monitor your transactions and report any unusual activity.

Follow Easypaisa’s rules and guidelines to ensure smooth usage.

By staying informed and proactive, you can avoid disruptions and enjoy seamless transactions.👇👇
#Easypeasa #KYC #Pakistan