raxza
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your statement looks dubious as 630usdt is very less than pkr 265000
I was scammed on Binance P2P.
I was new to Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness
$BTC
I was new to Binance. I sold $630 worth of USDT to a person whose username was "24tranders". He sent approximately 2.65 lakh rupees to my two Pakistani bank accounts under three different names. Later, it was discovered that he had sent this money from the accounts of people he had hacked. The affected individuals filed a complaint with the FIA, resulting in the FIA freezing my and some other people's bank accounts — and this investigation may never end.
I have approximately 8 lakh rupees in these bank accounts, which I want to retrieve at any cost. I asked the bank who the investigating officer for this case is, but the bank has not yet received any response from the FIA.
My advice for others like me is: never engage in P2P trading with someone whose account does not have a "Verified Badge" and does not show the message "Security Amount Deposited". Additionally, the name displayed on Binance should also match the name on the bank transaction.
I have the phone numbers of the three individuals who sent me money, but they believe that I hacked their accounts by obtaining their passwords and OTPs.
Can someone help me?
#scammeralert #ScamAwareness
$BTC
this is not true I transfered pi to my 3 diff valuts, named okx, bitget and bit mart.
🚨 BREAKING: You can now see $PI in Telegram's official wallet 🚀
⚠️Condition:
• You can only buy, sell, or store $PI in the wallet.
• You will not be able to send $PI to your Telegram contacts, withdraw it to an external wallet, or receive it from anyone. ❌
#PiNetwork
⚠️Condition:
• You can only buy, sell, or store $PI in the wallet.
• You will not be able to send $PI to your Telegram contacts, withdraw it to an external wallet, or receive it from anyone. ❌
#PiNetwork
this is not something special for p2p these are for all transactions and all banks and micro finance for that.
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Easypaisa P2P Transaction Restrictions in Pakistan
Easypaisa imposes certain restrictions on peer-to-peer (P2P) transactions to ensure security and regulatory compliance. Understanding these restrictions can help users avoid disruptions.
Common Causes for P2P Transaction Restrictions
1. Suspicious Activity – Transactions flagged as unusual, high-risk, or fraudulent may result in account monitoring or restrictions.
2. KYC Non-Compliance – Incomplete or inaccurate Know Your Customer (KYC) details can lead to limitations on sending or receiving funds.
3. Transaction Limit Exceedance – Exceeding daily, weekly, or monthly transaction limits can result in temporary restrictions.
4. Profile Discrepancies – Mismatched details (e.g., incorrect CNIC, name, or contact information) may cause transaction issues.
5. Security Measures – Accounts involved in unusual login patterns, frequent high-value transactions, or potential money laundering activities might face restrictions.
Steps to Resolve and Prevent Restrictions
Contact Support – Reach out to Easypaisa via their hotline (3737), email, or in-app chat for assistance.
Verify Your Account – Ensure your KYC information (CNIC, phone number, and personal details) is accurate and updated.
Provide Additional Information – If requested, submit supporting documents to verify your identity.
Monitor Transaction Limits – Keep track of your transaction history to avoid exceeding Easypaisa’s limits.
Regularly Update Information – Maintain up-to-date contact and personal details to prevent discrepancies.
By following these steps and complying with Easypaisa’s guidelines, users can minimize the risk of transaction restrictions and enjoy uninterrupted services.
Easypaisa P2P Transaction Restrictions in Pakistan
Easypaisa imposes certain restrictions on peer-to-peer (P2P) transactions to ensure security and regulatory compliance. Understanding these restrictions can help users avoid disruptions.
Common Causes for P2P Transaction Restrictions
1. Suspicious Activity – Transactions flagged as unusual, high-risk, or fraudulent may result in account monitoring or restrictions.
2. KYC Non-Compliance – Incomplete or inaccurate Know Your Customer (KYC) details can lead to limitations on sending or receiving funds.
3. Transaction Limit Exceedance – Exceeding daily, weekly, or monthly transaction limits can result in temporary restrictions.
4. Profile Discrepancies – Mismatched details (e.g., incorrect CNIC, name, or contact information) may cause transaction issues.
5. Security Measures – Accounts involved in unusual login patterns, frequent high-value transactions, or potential money laundering activities might face restrictions.
Steps to Resolve and Prevent Restrictions
Contact Support – Reach out to Easypaisa via their hotline (3737), email, or in-app chat for assistance.
Verify Your Account – Ensure your KYC information (CNIC, phone number, and personal details) is accurate and updated.
Provide Additional Information – If requested, submit supporting documents to verify your identity.
Monitor Transaction Limits – Keep track of your transaction history to avoid exceeding Easypaisa’s limits.
Regularly Update Information – Maintain up-to-date contact and personal details to prevent discrepancies.
By following these steps and complying with Easypaisa’s guidelines, users can minimize the risk of transaction restrictions and enjoy uninterrupted services.
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