Pakistan mein Bank Account Freezes: Crypto Scam ka Khatar!

Crypto Scam ki Tarkeeb:

1. Scammers unusually high rates par cryptocurrency bechna ka offer dete hain.

2. Victim payment receive karta hai aur P2P platforms par cryptocurrency khareedta hai, phir scammer ko transfer karta hai.

3. Transaction profitable lagta hai, lekin victim ka bank account freeze ho jata hai.

Bada Maqsad: 2024 ki Hairan Kun Statistics:

*Frozen Accounts: Pakistan mein 11,000 se zyada bank accounts freeze ho gaye.*

*Restoration Rates: Sirf 15% accounts restore huye.*

*Crypto-Related Risks: Crypto transactions declare karne par permanent account bans ho sakte hain.*

Apne Finances ko Kaise Bachayein:

*Suspicious Deals se Bachen: Unusually high rates wale offers se door rahein.*

*Transaction Records rakhein: Har transaction ki documentation rakhein.*

*Informed rahein: Scams aur legal risks ke baare mein jaanein.*

Regulatory Action ki Zaroorat:

State Bank of Pakistan ki clear laws ki absence P2P traders ko scams aur account freezes ka shikaar banati hai. Stronger regulations aur enforcement measures zaroori hain.

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