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Am I in deep trouble?

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Cryptocoins Exchanges / Binance 186 Views

A shopper paid me by way of Binance, and I converted around $291 USDT into PKR by means of P2P in a number of transactions (100 + 191). Every little thing was high-quality till 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 amount as suspicious.

I’ve already submitted a grievance and was advised I've three days to offer documentation. The bank manager stated recovery is possible but might take 2–three months.

Has anybody skilled one thing comparable? Any advice on the right way to deal with this or velocity up the method can be appreciated

submitted by /u/gravity_exists
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