P2PRules

🔺🔺 P2P SCAM WARNING: My Bank Account Got Frozen 🔺🔺

Hey friends,

Today, I want to share a real story that cost me dearly—so you can avoid the same mistake. 💸

📅 Back in February, I was casually grabbing a bite and tried to pay via UPI.
Error.
Tried again… same issue.

Something felt off. So I called my bank.

Their response?

“Your account has been frozen due to suspicious activity involving illegal funds.”

I was stunned. 😨

After some digging, I found out the truth:

Someone who paid me through P2P (peer-to-peer crypto trading) had committed fraud.

As a result, every account that person transacted with—including mine—was flagged and frozen.
I did nothing wrong, but still ended up being punished.

And guess what?
⚠️ That account is still frozen to this day.

⸻

💡 How YOU can stay safe in P2P trading:

1️⃣ NEVER trade with users who have:
• Less than 50% completed trades
• Less than 95% completion rate

2️⃣ ALWAYS make sure the bank account name matches the Binance account name — no mismatches!

3️⃣ Double-check everything before clicking “Transfer.” One careless trade can lock your funds for months—or permanently.

This is more than a warning — it’s a lesson learned the hard way.
Protect yourself before it’s too late.

#P2PScam #CryptoSafety #P2PRules #StaySafe #TrueStory

🔺🔺 #P2P SCAM WARNING: My Bank Account Got Frozen 🔺🔺
Hey friends,
Today, I want to share a real story that cost me dearly—so you can avoid the same mistake. 💸
📅 Back in February, I was casually grabbing a bite and tried to pay via UPI.
Error.
Tried again… same issue.
Something felt off. So I called my bank.
Their response?
“Your account has been frozen due to suspicious activity involving illegal funds.”
I was stunned. 😨
After some digging, I found out the truth:
Someone who paid me through P2P (peer-to-peer crypto trading) had committed fraud.
As a result, every account that person transacted with—including mine—was flagged and frozen.
I did nothing wrong, but still ended up being punished.
And guess what?
⚠️ That account is still frozen to this day.
⸻
💡 How YOU can stay safe in P2P trading:
1️⃣ NEVER trade with users who have:
• Less than 50% completed trades
• Less than 95% completion rate
2️⃣ ALWAYS make sure the bank account name matches the Binance account name — no mismatches!
3️⃣ Double-check everything before clicking “Transfer.” One careless trade can lock your funds for months—or permanently.
This is more than a warning — it’s a lesson learned the hard way.
Protect yourself before it’s too late.
#CryptoSafety #P2PRules #StaySafe #TrueStory

#CryptoSecurity101
🔺🔺 P2P SCAM WARNING: My Bank Account Got Frozen 🔺🔺
Hey friends,
Today, I want to share a real story that cost me dearly—so you can avoid the same mistake. 💸
📅 Back in February, I was casually grabbing a bite and tried to pay via UPI.
Error.
Tried again… same issue.
Something felt off. So I called my bank.
Their response?
“Your account has been frozen due to suspicious activity involving illegal funds.”
I was stunned. 😨
After some digging, I found out the truth:
Someone who paid me through P2P (peer-to-peer crypto trading) had committed fraud.
As a result, every account that person transacted with—including mine—was flagged and frozen.
I did nothing wrong, but still ended up being punished.
And guess what?
⚠️ That account is still frozen to this day.
⸻
💡 How YOU can stay safe in P2P trading:
1️⃣ NEVER trade with users who have:
• Less than 50% completed trades
• Less than 95% completion rate
2️⃣ ALWAYS make sure the bank account name matches the Binance account name — no mismatches!
3️⃣ Double-check everything before clicking “Transfer.” One careless trade can lock your funds for months—or permanently.
This is more than a warning — it’s a lesson learned the hard way.
Protect yourself before it’s too late.
#P2PScam #CryptoSafety #P2PRules #StaySafe