A shopper paid me by way of Binance, and I converted around $291 USDT into PKR via P2P in a number of transactions (100 + 191). All the things was high quality till the subsequent morning, once I acquired a call from UBL saying one of many transactions (PKR 28,000) was flagged as fraud and my account has been administratively blocked.
I also checked EasyPaisa (digital pockets), they usually marked the identical amount as suspicious.
Iβve already submitted a grievance and was advised I've three days to offer documentation. The bank supervisor stated recovery is feasible but might take 2β3 months.
Has anyone experienced something comparable? Any recommendation on tips on how to deal with this or velocity up the process can be appreciated
[link] [comments]
You can get bonuses upto $100 FREE BONUS when you:
π° Install these recommended apps:
π² SocialGood - 100% Crypto Back on Everyday Shopping
π² xPortal - The DeFi For The Next Billion
π² CryptoTab Browser - Lightweight, fast, and ready to mine!
π° Register on these recommended exchanges:
π‘ Binanceπ‘ Bitfinexπ‘ Bitmartπ‘ Bittrexπ‘ Bitget
π‘ CoinExπ‘ Crypto.comπ‘ Gate.ioπ‘ Huobiπ‘ Kucoin.
Comments