đš ALERT: Why Pakistani Bank Accounts Are Being Blocked After Binance P2P Trades đ”đ°
Recently, many crypto users in Pakistan have reported that their bank accounts were frozen after using Binanceâs P2P platform â even for small trades.
â ïž Why Is This Happening?
No Clear Crypto Regulations
Pakistanâs banking system lacks official guidelines for crypto, so banks often flag crypto-related transactions as suspicious.
P2P Transaction Patterns
High volume, multiple senders, and inconsistent transaction notes raise red flags in banking software.
Scam & Fraud Reports
Some users unknowingly get involved in scam chains. When victims report fraud, banks freeze all related accounts â even innocent ones.
â
How To Protect Yourself:
Use verified Binance accounts only (KYC-completed).
Trade only with trusted merchants.
Keep screenshots and full transaction records.
Avoid mixing P2P with your personal account.
Withdraw in cash or via cheque if needed.
đĄïž If Your Account Gets Blocked:
Contact your bank immediately.
Share all your trade proofs (screenshots, Binance chat, receipts).
Stay professional and follow up regularly.
đ Share this with friends trading on Binance P2P in Pakistan â knowledge is protection.
#BinanceP2P #CryptoPakistan #BankFreezeAlert #Write2Earn
