hami1996
Open Trade
Occasional Trader
1.1 Years
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There is lawyer search on YouTube
my account is also blocked due to p2p trantransaction on binance and FIA Investigation officer told me that I will block your passport and I will put your name in ECL list if you
Same issue 2 accounts blocked with 400k
i am also searching solution because my 2 accounts blocked from november with 89k
Binance Must Support P2P Users and Crypto Traders in Pakistan by Collaborating with Local Banks
Crypto traders and P2P users in Pakistan are facing increasing challenges due to bank account freezes and restrictions when conducting transactions through Binance P2P. This issue is causing financial uncertainty, loss of funds, and fear among traders who rely on crypto as a legitimate means of investment and business.
Why Binance Needs to Act Now
1. Account Freezes Are Hurting Traders
• Many P2P sellers in Pakistan have reported that their bank accounts are being suspended or frozen immediately after receiving payments from buyers.
• This is disrupting trading activity and causing unnecessary stress for those who use Binance as their main platform for transactions.
2. Lack of Banking Support for Crypto
• Pakistani banks are treating crypto-related transactions as suspicious, even though no clear law prohibits crypto trading in the country.
• There is no direct partnership between Binance and Pakistani banks, leaving traders vulnerable to sudden account closures and financial losses.
3. Uncertainty in Crypto Trading & Investment
• With no clear banking support or regulatory framework, crypto investors in Pakistan are hesitant to continue trading due to the risk of losing access to their funds.
• This is forcing traders to explore unsafe or underground alternatives, which could expose them to fraud or scams.
How Binance Can Help
To protect its users and ensure smooth trading operations in Pakistan, Binance should take the following steps:
✅ Collaborate with Pakistani Banks – Binance should work with major banks to establish clear policies for crypto-related transactions, ensuring that users’ accounts are not unfairly frozen.
✅ Introduce a Binance-Pakistan P2P Merchant Program – A verified, secure merchant system within Binance P2P can reduce the risk of fraud and suspicious activity that leads to account closures.
Crypto traders and P2P users in Pakistan are facing increasing challenges due to bank account freezes and restrictions when conducting transactions through Binance P2P. This issue is causing financial uncertainty, loss of funds, and fear among traders who rely on crypto as a legitimate means of investment and business.
Why Binance Needs to Act Now
1. Account Freezes Are Hurting Traders
• Many P2P sellers in Pakistan have reported that their bank accounts are being suspended or frozen immediately after receiving payments from buyers.
• This is disrupting trading activity and causing unnecessary stress for those who use Binance as their main platform for transactions.
2. Lack of Banking Support for Crypto
• Pakistani banks are treating crypto-related transactions as suspicious, even though no clear law prohibits crypto trading in the country.
• There is no direct partnership between Binance and Pakistani banks, leaving traders vulnerable to sudden account closures and financial losses.
3. Uncertainty in Crypto Trading & Investment
• With no clear banking support or regulatory framework, crypto investors in Pakistan are hesitant to continue trading due to the risk of losing access to their funds.
• This is forcing traders to explore unsafe or underground alternatives, which could expose them to fraud or scams.
How Binance Can Help
To protect its users and ensure smooth trading operations in Pakistan, Binance should take the following steps:
✅ Collaborate with Pakistani Banks – Binance should work with major banks to establish clear policies for crypto-related transactions, ensuring that users’ accounts are not unfairly frozen.
✅ Introduce a Binance-Pakistan P2P Merchant Program – A verified, secure merchant system within Binance P2P can reduce the risk of fraud and suspicious activity that leads to account closures.
Please can you explain where to find personally
dont use P2p just find trusted exchanger & sell out Personally..
Pakistan Banks Freezing Accounts Over Binance P2P Transactions – A Major Issue for Crypto Users
Crypto traders and investors in Pakistan are facing a serious challenge: banks are freezing accounts after receiving money from Binance P2P transactions.
Over the past few months, multiple reports have emerged where individuals using Binance P2P to sell USDT (or other crypto assets) have had their bank accounts frozen immediately after receiving payments. This is becoming a major issue for the crypto community in Pakistan.
Please anyone have a genuine solution explain in comments
#pakistanicrypto #binance #P2P
Crypto traders and investors in Pakistan are facing a serious challenge: banks are freezing accounts after receiving money from Binance P2P transactions.
Over the past few months, multiple reports have emerged where individuals using Binance P2P to sell USDT (or other crypto assets) have had their bank accounts frozen immediately after receiving payments. This is becoming a major issue for the crypto community in Pakistan.
Please anyone have a genuine solution explain in comments
#pakistanicrypto #binance #P2P
Huge day for Crypto : Bybit Loses $1.4 Billion . On February 21, 2025, Bybit, a big crypto exchange, got hacked. A sneaky hacker stole 401,346 ETH (Ethereum) from one of their super-secure cold wallets. That’s worth about $1.4 billion! Some are calling it the biggest crypto theft ever.
Here’s how it went down: The hacker tricked Bybit’s system with a fake transaction. Imagine someone pretending to be your friend asking for money—but it’s a scam. They got the wallet signers to approve a bad smart contract, and boom, the hacker took control. Then they moved all that ETH to a secret address.
Bybit’s boss, Ben Zhou, came out fast. He said, ‘Don’t worry, only one wallet got hit. All your funds are safe.’ He claims the other wallets—hot ones, warm ones, and the rest of the cold ones—are fine. Withdrawals are still working, and Bybit says they have enough money to cover this mess, even if they don’t get the stolen ETH back.
The crypto detectives (like ZachXBT) spotted this first. They saw tons of ETH moving to over 50 different wallets—probably the hacker trying to hide their tracks. People on X are going nuts about it. Some think exchanges need better security. Others wonder if ETH prices will drop because of this.$ETH #BybitSecurityBreach #bybit
Here’s how it went down: The hacker tricked Bybit’s system with a fake transaction. Imagine someone pretending to be your friend asking for money—but it’s a scam. They got the wallet signers to approve a bad smart contract, and boom, the hacker took control. Then they moved all that ETH to a secret address.
Bybit’s boss, Ben Zhou, came out fast. He said, ‘Don’t worry, only one wallet got hit. All your funds are safe.’ He claims the other wallets—hot ones, warm ones, and the rest of the cold ones—are fine. Withdrawals are still working, and Bybit says they have enough money to cover this mess, even if they don’t get the stolen ETH back.
The crypto detectives (like ZachXBT) spotted this first. They saw tons of ETH moving to over 50 different wallets—probably the hacker trying to hide their tracks. People on X are going nuts about it. Some think exchanges need better security. Others wonder if ETH prices will drop because of this.$ETH #BybitSecurityBreach #bybit
Why everyone try to selling solana is it because of $libra and $milania Memecoin
Investors are now doubting on $SOL
Investors are now doubting on $SOL
This is my bitcoin buy strategy please give me your advice suggestions if i can do more better
Buy 96500. 94500. 92500. 89500
Selling. 98500 100000. 102000 104000
$BTC
Buy 96500. 94500. 92500. 89500
Selling. 98500 100000. 102000 104000
$BTC
People lose money in crypto for several reasons, often due to lack of knowledge, poor risk management, or emotional trading. Here are the main reasons:
1. Lack of Knowledge & Research
• Investing in hype without understanding the project
• Falling for scams, rug pulls, or Ponzi schemes
• Not knowing how to use exchanges or wallets properly
2. Poor Risk Management
• Investing more than they can afford to lose
• Not setting stop-loss orders
• Overleveraging in futures trading
3. Emotional Trading
• Panic selling during dips
• FOMO (Fear of Missing Out) buying at the top
• Impulsive trading without a clear strategy
4. Security Mistakes
• Losing private keys or seed phrases
• Getting hacked due to weak security
• Falling for phishing scams
5. Market Volatility & Manipulation
• Whales manipulating prices (pump and dump schemes)
• Flash crashes liquidating leveraged positions
• Unexpected news impacting market sentiment
6. Regulatory & Exchange Risks
• Sudden bans or restrictions in certain countries
• Exchanges collapsing (e.g., FTX)
• Withdrawal issues due to liquidity problems
7. Holding the Wrong Coins
• Investing in dead or low-liquidity coins
• Chasing meme coins with no real utility
• Not diversifying enough
1. Lack of Knowledge & Research
• Investing in hype without understanding the project
• Falling for scams, rug pulls, or Ponzi schemes
• Not knowing how to use exchanges or wallets properly
2. Poor Risk Management
• Investing more than they can afford to lose
• Not setting stop-loss orders
• Overleveraging in futures trading
3. Emotional Trading
• Panic selling during dips
• FOMO (Fear of Missing Out) buying at the top
• Impulsive trading without a clear strategy
4. Security Mistakes
• Losing private keys or seed phrases
• Getting hacked due to weak security
• Falling for phishing scams
5. Market Volatility & Manipulation
• Whales manipulating prices (pump and dump schemes)
• Flash crashes liquidating leveraged positions
• Unexpected news impacting market sentiment
6. Regulatory & Exchange Risks
• Sudden bans or restrictions in certain countries
• Exchanges collapsing (e.g., FTX)
• Withdrawal issues due to liquidity problems
7. Holding the Wrong Coins
• Investing in dead or low-liquidity coins
• Chasing meme coins with no real utility
• Not diversifying enough
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