Shamim bibi_1
A little bio can't explain my self
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I had taken 3000 R's for this purpose and my bank account has been blocked by FIA. Has anything been told or is it due to some other reason?
"Pakistani Crypto Traders Alert ⚠️ – Bank Account Freeze Se Bachne Ka Waqt Hai!"
Aaj kal Pakistan me crypto trading, specially P2P (Peer-to-Peer) trading, kaafi popular ho rahi hai. Lekin sath hi banks aur authorities ne monitoring tez kar di hai. Kai traders ka bank account freeze ho chuka hai, sirf is liye ke unhone large ya suspicious transactions ki hain.
Kyun Freeze Hota Hai Account?
P2P transactions ko banks suspicious samajh sakte hain.
High volume transactions bina business proof ke.
Remittance ya foreign transfers jo rules follow nahi karte.
AML (Anti Money Laundering) aur FATF compliance issues.
Bachne ke Liye Tips:
1. Har transaction ka proper record rakho.
2. Apna bank account personal aur trading transactions ke liye alag rakho.
3. Crypto trading ke liye registered exchange aur legal channels use karo.
4. Limit me transactions karo, ek din me bohot zyada volume avoid karo.
Yaad Rakho:
Ek baar account freeze ho gaya to usko kholwana mushkil hota hai, aur verification process lamba ho sakta hai. Safety pehle, profit baad me.
Any time updated news mai share karta hun mujhe follow karen share kren or apne qeemti comment lazmi dain shukria...
Kyun Freeze Hota Hai Account?
P2P transactions ko banks suspicious samajh sakte hain.
High volume transactions bina business proof ke.
Remittance ya foreign transfers jo rules follow nahi karte.
AML (Anti Money Laundering) aur FATF compliance issues.
Bachne ke Liye Tips:
1. Har transaction ka proper record rakho.
2. Apna bank account personal aur trading transactions ke liye alag rakho.
3. Crypto trading ke liye registered exchange aur legal channels use karo.
4. Limit me transactions karo, ek din me bohot zyada volume avoid karo.
Yaad Rakho:
Ek baar account freeze ho gaya to usko kholwana mushkil hota hai, aur verification process lamba ho sakta hai. Safety pehle, profit baad me.
Any time updated news mai share karta hun mujhe follow karen share kren or apne qeemti comment lazmi dain shukria...
See original
Bahia Mara's account has been blocked by FIA, please help as I have only used P2P once for 2 cores.
⚠️ P2P Scams Alert for Pakistani Users – Account Ban Risk! 💸🇵🇰
Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰
Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya.
🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai.
✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein.
✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein.
✅ Agar amount zyada ho to doubly careful rahain.
💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein – ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! 🤝
💖 Follow karen support ke liye – taake awareness phelti rahe!
Mere pyaray Pakistani bhaiyon aur behno! 🇵🇰
Trading ka shauq sabko hota hai – aur paisa har koi kamaana chahta hai. Lekin P2P trading mein lalach sab kuch tabaah kar sakta hai.
🔴 Binance jaise platforms safe hain, lekin un par bhi fraud log mojood hain. Pakistan mein aise kai cases samne aa chuke hain jahan log scam ka shikaar hue hain – aur unka paisa bhi gaya aur bank account bhi block hogaya.
🛑 Agar aap unverified logon ke saath buying/selling kar rahe hain, to aapka bank account block ho sakta hai!
Aksar log galti se unknowingly fraudsters ke saath deal kar lete hain – baad mein sirf pashtawa rehta hai.
✅ Hamesha sirf Binance ke verified users ke sath P2P trading karein.
✅ Seller/Buyer ki profile check karein – unke reviews aur trading history ko gaur se dekhein.
✅ Agar amount zyada ho to doubly careful rahain.
💡 Knowledge aur ihtiyaat he aapko safe rakh sakti hai.
Please, apne bhaiyo aur behno ko tag karein – ye post share karein.
Scam se bachain, aur doosron ko bhi bachayen! 🤝
💖 Follow karen support ke liye – taake awareness phelti rahe!
See original
May God bless you and grant you more prosperity, Amen
Alhamdlillah Today profit 10.32$
with 5.92%
regularly my target is about make minimum 5%
and daily i follow my own rules and i get my profit Alhamdlillah
with 5.92%
regularly my target is about make minimum 5%
and daily i follow my own rules and i get my profit Alhamdlillah
See original
bro my dad's account was blocked has 2core from FIA mana sarif used p2p once from easypaisa but bank was also on this number what is the reason please tell me
⚠️ Pakistan Crypto Trader Warning: Save Your Bank Account from Getting Blocked 🙏
In Pakistan, many crypto traders using P2P platforms like Binance are facing sudden bank account blocks. This is a serious warning for the crypto community.
🚨 Why Are Accounts Getting Blocked?
Banks in Pakistan are now monitoring unusual transactions. If you:
Receive or send large amounts frequently
Deal with unknown persons for crypto trades
Use P2P without proper reference or clarity
Your account may be flagged as suspicious and blocked without notice.
🛡️ How to Stay Safe?
Use trusted platforms and verified buyers/sellers only
Avoid using personal bank accounts for large volume trades
Don’t write “crypto” or “Binance” in transfer details
Keep records of transactions for proof
Consider using crypto-friendly wallets for storage
✅ Final Advice:
Crypto is not illegal in Pakistan, but unclear banking rules make it risky. Trade wisely. Stay low-key. Stay safe. 🙏
#pakistancrypto #BankAccountFreez #BinanceP2P #pakistancryptonews #CryptoWarnings
🚨 Why Are Accounts Getting Blocked?
Banks in Pakistan are now monitoring unusual transactions. If you:
Receive or send large amounts frequently
Deal with unknown persons for crypto trades
Use P2P without proper reference or clarity
Your account may be flagged as suspicious and blocked without notice.
🛡️ How to Stay Safe?
Use trusted platforms and verified buyers/sellers only
Avoid using personal bank accounts for large volume trades
Don’t write “crypto” or “Binance” in transfer details
Keep records of transactions for proof
Consider using crypto-friendly wallets for storage
✅ Final Advice:
Crypto is not illegal in Pakistan, but unclear banking rules make it risky. Trade wisely. Stay low-key. Stay safe. 🙏
#pakistancrypto #BankAccountFreez #BinanceP2P #pakistancryptonews #CryptoWarnings
trade fast
A confirm signel is detected
doge coin gi high in4 hours
$DOGE
$BTC
$ETH
doge coin gi high in4 hours
$DOGE
$BTC
$ETH
See original
India went to war🖕
100% Tariffs on India is Loading .........
US president Donald trump is going to make big announcement Today!
Russian oil is import could push India into a big trouble ! Trump hit India back to back 20 times about Russian oil import penalty .
$BTC $ETH $BNB
#BTCUnbound #CFTCCryptoSprint #BinanceHODLerPROVE #BitcoinTreasuryWatch #BinanceHODLerTOWNS
US president Donald trump is going to make big announcement Today!
Russian oil is import could push India into a big trouble ! Trump hit India back to back 20 times about Russian oil import penalty .
$BTC $ETH $BNB
#BTCUnbound #CFTCCryptoSprint #BinanceHODLerPROVE #BitcoinTreasuryWatch #BinanceHODLerTOWNS
what types of posts you done?
Quoted content has been removed
of reach in second life
Which one will reach $1 first ❓
$SHIB $FLOKI $PEPE #BONK
$SHIB $FLOKI $PEPE #BONK
congratulations
$My dream will come true today, God willing, it will be better ahead
We have detected the high signal of ENA 🪃
Pump on 1 to 6 hours 💯
go and trade🛫
$ENA
$BTC
$XRP
#creatorpad
Pump on 1 to 6 hours 💯
go and trade🛫
$ENA
$BTC
$XRP
#creatorpad
fake
#BOB the next billion dollar coin
Currently with market cap of only 30million and huge backing from the holders #BOB is poised to become this quarters #PENGU or #FARTCOIN it’s a 3300% gain when it reaches a billion dollar market cap.
PENGU did a 10x from the April bottom and now BOB will do the same this quarter.
Currently with market cap of only 30million and huge backing from the holders #BOB is poised to become this quarters #PENGU or #FARTCOIN it’s a 3300% gain when it reaches a billion dollar market cap.
PENGU did a 10x from the April bottom and now BOB will do the same this quarter.
DNA has detected huge signal 🪃
conform chances to pump💯
came and trade DNA🛫
$BTC
$ENA
$XRP
#creatorpad #pump
conform chances to pump💯
came and trade DNA🛫
$BTC
$ENA
$XRP
#creatorpad #pump
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