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Cryptocoins Exchanges / Binance 50 Views

A shopper paid me by way of Binance, and I converted around $291 USDT into PKR by way of P2P in multiple transactions (100 + 191). Every part was positive until 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 same amount as suspicious.

I’ve already submitted a grievance and was informed I have three days to offer documentation. The financial institution manager stated restoration is possible however might take 2–three months.

Has anyone experienced something comparable? Any recommendation on easy methods to handle this or velocity up the process can be appreciated

submitted by /u/gravity_exists
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