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Am I in deep trouble?

Binance

Cryptocoins Exchanges / Binance 495 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.

Iโ€™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 2โ€“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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