A shopper paid me by way of Binance, and I transformed round $291 USDT into PKR by means of P2P in a number of transactions (100 + 191). The whole lot 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 pockets), they usually marked the identical quantity as suspicious.
Iβve already submitted a grievance and was advised I have three days to offer documentation. The bank manager stated recovery is feasible but might take 2βthree months.
Has anybody skilled something comparable? Any recommendation on find out how to handle this or velocity up the method can be appreciated
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