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Cryptocoins Exchanges / Binance 43 Views

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.

I’ve already submitted a grievance and was advised I've three days to offer documentation. The bank supervisor stated recovery is feasible but might take 2–3 months.

Has anyone experienced something comparable? Any recommendation on tips on how to deal with this or velocity up the process can be appreciated

submitted by /u/gravity_exists
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