A shopper paid me by way of Binance, and I converted around $291 USDT into PKR by way of P2P in a number of transactions (100 + 191). Every part was advantageous 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 also checked EasyPaisa (digital wallet), they usually marked the identical amount as suspicious.
Iβve already submitted a grievance and was informed I have three days to offer documentation. The bank manager stated recovery is feasible but might take 2β3 months.
Has anyone skilled one thing comparable? Any advice on find out how to handle this or velocity up the process can be appreciated
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