A shopper paid me by way of Binance, and I transformed round $291 USDT into PKR by means of P2P in multiple transactions (100 + 191). Every part was high quality until the subsequent morning, once I acquired a name from UBL saying one of the transactions (PKR 28,000) was flagged as fraud and my account has been administratively blocked.
I additionally checked EasyPaisa (digital wallet), they usually marked the same quantity as suspicious.
Iβve already submitted a grievance and was informed I have three days to offer documentation. The bank supervisor stated recovery is feasible but might take 2βthree months.
Has anybody experienced something comparable? Any advice on how one can deal with this or velocity up the method can be appreciated
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