Xavier SaQiB

Easypaisa Blocked After P2P? Here’s What to Do

Many crypto users in Pakistan rely on Binance P2P to buy and sell digital assets. But one common problem is that Easypaisa sometimes blocks accounts linked with repeated P2P transfers. At first, it feels like a disaster—but don’t panic. Just like when a bank freezes a debit card for “unusual activity,” you simply need to explain the situation and provide proof. Here’s how to handle it step by step.

Step 1: Call Easypaisa Helpline

Contact support and ask about the exact transaction that caused the block. Note the date, amount, ID, and sender’s name. Cross-check this on Binance to confirm it was indeed a P2P trade.

Step 2: Collect Sender’s CNIC

Request the CNIC (front and back) of the trader who sent you funds. If the trader refuses, open a report with Binance. Their support team usually provides verified details within a few days.

Step 3: Create a Receipt

Make a simple receipt using Canva or any template. Show that the payment you received was for selling something, like a mobile, laptop, or another item. Make sure the receipt date matches the transaction date.

Step 4: Write a Justification Letter

Draft a short note explaining:

“The payment I received on [date] was against a personal item I sold.”

This makes it clear the transaction was not suspicious.

Step 5: Prepare All Documents

You will need:

CNIC (front & back)

Handwritten justification letter

The receipt

Transaction screenshot

Sender’s CNIC copy

Step 6: Submit to Easypaisa

Combine everything into a single PDF (compress images under 100 KB if needed) and email it to Easypaisa support with your name, CNIC, and account details. You’ll first get an auto-reply, then a complaint ID. If your documents check out, your account is reopened.

✅ Suggested Title:

“Easypaisa Blocked After Binance P2P? Step-by-Step Recovery Guide”

P2P Scam Alert in Pakistan !

i have sold Rs.264000 USDT to this Merchant. I have gone through his profile before placing order but after 1 hour of receiving payment my account was blocked and payment was held. I contacted him no call pick then on WhatsApp he replied that this is a chain dispute. i visited bank OPM told me there is a dispute of 264k from this trader. I have submitted application and then told binance also but binance asking for bank proof. Banks don't give printout of emails or helpine representative don't provide all details of dispute what should i do now? whether i go to take legal actioand register FIR or contact FIA or related law enforcement agencies to solve it ASAP. please recommend effective amd speedy solution.

He sent me 3rd party payment but i have his CNIC, payment screenshot , contact number , whatsapp supportive chat and written application stance ans binance order proof .

#P2P #scam #pakistan #Write2Earn

OMG 🎯

100$ ➡️ 3’000$ ⁉️🤯💥

The last 30 Days were hard but we all
Managed to walk away with profit 🙌🏻✨🥰

My prayers go to all the people who had to suffer in this time. 🙏🏻

Did you walk away with profit so far? 🥳

I wish you all a great evening and a succesfull
Time✨💪🏻

#StablecoinLaw

stop it guys 😭