Quote from: UmerIdrees on May 17, 2024, 02:45:31 PM

Tu ab app ka account Unban kaisay hoga ? Yeh tu kafi dangerouos situation hy.
Agar app P2P mein old merchants c trade kerain aur new P2P merchants ko avoid kerian tu kia possibilities hein ?

Umer bhai my ap ko full story btata hun. Acha huwa yun ky my ny Rs.10k taa P2P kiya. To uss shaks ny mujy apny Easypaisa sy amount transfer ki. Or my ny bzarya ATM out bhi kar li thi. Lekn 2 din bad ek dost kaa account nai hai bank kaa us my kaha 2500 jazz cash karta hun ap ko to ap mjy ATM sy niklwa den. To uss ny jo mujy pesy bhejy wo out nai huwy kiu ky mera account ban ho chuka tha.

Acha uss sy pehly bhi my P2P kiya tha lekn us amount kaa koi issue nai tha. Ab my btata hun asal my huwa kaya. Wo jis ny mujy amount send ki uss kaa account yani Easypaisa account block huwa jab uss kaa block huwa sath my mera bhi ho gaya. Ap ye amount jahan sy bhi chali hy yani jahan sy suspicious tsawur ki gai hai wahan sy ly kar muj tak sary accounts ban ho chuky hen. Muj sy aagy kissi kaa ban nai huwa hoga kiu ky my ATM sy out kar li thi amount. Yani state bank ki taraf sy saary account jo jo iss my shamil hen sab ban ho gaye.

Ab mera uss bhai sy rabta huwa jis sy my ny P2P kiya tha binance par hi rabta huwa us ny whatsapp diya. Phr uss ny ID ki copy bhi di or written transit bhi diya. Or wohi my ny bank my diya or yehi likha ky meri welding ki shop hai jo ky mery bhai ki hai. To ye jis ny mujy pesy bhejy hen iss ny mujy mery kiye gaye kam ky iwaz pesy bhejen hen. Yani yahan my clear ho gaya hun.

Ab issue ye araha hai jab tak pichy jahan sy masla chala hai wahan sy investigate hota muj tak pohnchy gaa or mera bank mery liye muqadma larry gaa to mera account open hoga. Abhi tak to 1.5 mah ho gaya hai abhi tak muamla hall nai huwa hai. Ab dekhen kab tak hota hai. Yaa hota bhi hai ky nai.

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Aur app ny USDT buy kiey thay ya sell ?

Bhai my ny USDT sell kiye thy.

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Muslan Dubai mein hum apny kisi relative to usdt send kerian, aur woh wahan c USDT ko PKR mein convert keray ga lekin hume kaisay transfer kerray ga woh money in Pakistan ?

Ji ji ap ussy USDT my ussy us ky binance yaa kissi or exchange yaa trust wallet yaa kahin or jo source USDT support karta hai wahan ussy send karen or wo ap ko exchange kar ky withdraw kar ky ap ko amount bhej dy ga. Or rahi bat wo ap ko kesy send kary gaa to wo kaya apny ghar pesy nai bhejta hoga? Yani directly dirham Pakistan bhejy jaaty hen. Us my bhi fee kat'ti hai. Bss wo apni fee rakhy gaa or ap ko amount send kar dy ga.

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Ya phir P2P c bitcoin /USDT ko skrill mein mangwaein aur skrill c Paksitan bank account mein trasnfer kr lein ?

Han ye bhi ek acha tariqa hai ky ap skrill my P2P sy skrill my out kar len lekn wahan fee Thori zyada katt jati hai.
Behar haal my abhi tak apna Easypaisa use kar raha hun or filhaal koi issue nai hai. Bss my amount ab apny account my nai rakhta ussi waqt out karta hun. Taa ky meri amount naa phass jaye.