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šØ TRUE STORY: My Friend's Bank Account Got FROZEN After One Binance P2P Trade
Here's how you can avoid the same nightmare š
Back in February, my friend used Binance P2P to buy USDT.
Trade completed. UPI payment sent.
A few hours later ā the bank froze his entire account.
āYouāre under investigation for suspicious activity.ā
That was all the bank said.
Itās now June. The account is still frozen. No access. No resolution.
---
What went wrong?
The seller he paid was flagged for illegal activity.
Even though my friend was innocent, his payment got linked to the flagged account.
Guilty by association.
This can happen to anyone in India or Pakistan.
And once your account is frozen, the system doesnāt care.
---
3 Golden Rules to Avoid This Trap
1. Verified Traders Only
100+ trades
95%+ completion rate
Anything less is a red flag
2. Name Must Match
Bank account name must match the Binance profile
If it doesnāt, cancel the trade immediately
3. Triple-Check Everything
Name
Bank details
Amount
No room for error
---
Why this matters more in India & Pakistan
Banks here treat crypto like a crime.
Theyāll freeze accounts without warning.
Thereās no timeline. No one to call. Just endless silence.
---
Pro Tips to Stay Safe
Only trade with trusted, high-volume users
Never use third-party or shared bank accounts
Save screenshots, messages, timestamps ā everything
Test with small amounts when trying new traders
Enable 2FA and bank alerts
---
Final Thoughts
Binance P2P is powerful.
But itās not worth risking your entire bank account over one bad actor.
Trade smart. Protect your funds.
And if this has happened to you, share your story. Let others learn from it.
#BinanceHODLerHOME #TrumpTariffs #BinanceHODLerRESOLV #P2PScamAwareness #P2PScam
Back in February, my friend used Binance P2P to buy USDT.
Trade completed. UPI payment sent.
A few hours later ā the bank froze his entire account.
āYouāre under investigation for suspicious activity.ā
That was all the bank said.
Itās now June. The account is still frozen. No access. No resolution.
---
What went wrong?
The seller he paid was flagged for illegal activity.
Even though my friend was innocent, his payment got linked to the flagged account.
Guilty by association.
This can happen to anyone in India or Pakistan.
And once your account is frozen, the system doesnāt care.
---
3 Golden Rules to Avoid This Trap
1. Verified Traders Only
100+ trades
95%+ completion rate
Anything less is a red flag
2. Name Must Match
Bank account name must match the Binance profile
If it doesnāt, cancel the trade immediately
3. Triple-Check Everything
Name
Bank details
Amount
No room for error
---
Why this matters more in India & Pakistan
Banks here treat crypto like a crime.
Theyāll freeze accounts without warning.
Thereās no timeline. No one to call. Just endless silence.
---
Pro Tips to Stay Safe
Only trade with trusted, high-volume users
Never use third-party or shared bank accounts
Save screenshots, messages, timestamps ā everything
Test with small amounts when trying new traders
Enable 2FA and bank alerts
---
Final Thoughts
Binance P2P is powerful.
But itās not worth risking your entire bank account over one bad actor.
Trade smart. Protect your funds.
And if this has happened to you, share your story. Let others learn from it.
#BinanceHODLerHOME #TrumpTariffs #BinanceHODLerRESOLV #P2PScamAwareness #P2PScam
Love crypto in Pakistan:
1
P2P SCAM ALERT
Is bande ke sath trade my lgaye
mera bank account freeze hogya hai iski payment ki wjaha se
ab ye response nhi kr ha aur na binance wale Meri help kr rahe hai aur na bank wale .
so be careful when you are placing a trade .
and make sure he is a good trader .
Is bande ke sath trade my lgaye
mera bank account freeze hogya hai iski payment ki wjaha se
ab ye response nhi kr ha aur na binance wale Meri help kr rahe hai aur na bank wale .
so be careful when you are placing a trade .
and make sure he is a good trader .
Your Bank Account Could Be Frozen After a Binance P2P Trade ā Here's How to Stay Safe šø
Imagine this:
You buy USDT on Binance P2P using UPI ā a totally normal trade.
But within hours, your bank account is locked.
ā No warning
ā No reason given
ā No access to your own money
This happened to a close friend. 4+ months later, heās still stuck ā and it could happen to anyone.
š§ Why It Happens
The person he bought crypto from was later flagged in a fraud investigation.
Now his payment is caught in the legal mess ā even though he did nothing wrong.
š„ In countries like India and Pakistan, banks freeze first and investigate later.
š„ 3 Must-Follow P2P Safety Rules
ā 1. Only trade with HIGHLY trusted sellers
ā¢ 100+ trades
ā¢ 98%+ completion rate
ā¢ Account age: 6+ months
ā 2. Names must match 100%
If bank name ā Binance name ā Cancel immediately.
Even a small mismatch can trigger fraud alerts.
ā 3. Triple-check everything before hitting āPayā
ā¢ Exact name, account, & amount
ā¢ Save screenshots
. Use only Binanceās in-app chat & escrow
š Bonus Tips from Experienced Traders
ā¢ Always start small ($10ā$20 test trades)
ā¢ Prefer IMPS/NEFT over UPI
ā¢ Never take trades outside Binance chat
ā¢ Keep all TXN IDs, proof, and screenshots
š If Your Account Gets Frozen:
ā¢ Say goodbye to your money ā for months
ā¢ Prepare for calls, paperwork & legal hassle
ā¢ It may impact your credit score, even if youāre innocent
š¬ Comment āSAFEā if youāll follow these tips
š Repost to protect someone elseās savings
P2P can be powerful ā but only if you play it smart.
#cryptouniverseofficial #CryptoRoundTableRemarks #Tradersleague #P2PScam #P2PScamAwareness
Imagine this:
You buy USDT on Binance P2P using UPI ā a totally normal trade.
But within hours, your bank account is locked.
ā No warning
ā No reason given
ā No access to your own money
This happened to a close friend. 4+ months later, heās still stuck ā and it could happen to anyone.
š§ Why It Happens
The person he bought crypto from was later flagged in a fraud investigation.
Now his payment is caught in the legal mess ā even though he did nothing wrong.
š„ In countries like India and Pakistan, banks freeze first and investigate later.
š„ 3 Must-Follow P2P Safety Rules
ā 1. Only trade with HIGHLY trusted sellers
ā¢ 100+ trades
ā¢ 98%+ completion rate
ā¢ Account age: 6+ months
ā 2. Names must match 100%
If bank name ā Binance name ā Cancel immediately.
Even a small mismatch can trigger fraud alerts.
ā 3. Triple-check everything before hitting āPayā
ā¢ Exact name, account, & amount
ā¢ Save screenshots
. Use only Binanceās in-app chat & escrow
š Bonus Tips from Experienced Traders
ā¢ Always start small ($10ā$20 test trades)
ā¢ Prefer IMPS/NEFT over UPI
ā¢ Never take trades outside Binance chat
ā¢ Keep all TXN IDs, proof, and screenshots
š If Your Account Gets Frozen:
ā¢ Say goodbye to your money ā for months
ā¢ Prepare for calls, paperwork & legal hassle
ā¢ It may impact your credit score, even if youāre innocent
š¬ Comment āSAFEā if youāll follow these tips
š Repost to protect someone elseās savings
P2P can be powerful ā but only if you play it smart.
#cryptouniverseofficial #CryptoRoundTableRemarks #Tradersleague #P2PScam #P2PScamAwareness
#P2PScam
$BTC
$BNB
$SOL
---
šØ #P2PScam | How to Stay Safe in P2P and Bank Transfers
ā ļø Common Scam Steps:
1. Scammer contacts you to buy crypto (e.g., USDT) or offer a deal.
2. They ask for bank transfer instead of escrowed payment.
3. They send fake payment proof or use stolen bank accounts.
4. After receiving crypto, they reverse the bank payment (fraud report).
5. You lose both crypto and payment.
---
ā How to Stay Safe (Step-by-Step):
š 1. Use Trusted P2P Platforms
Always trade via platforms like Binance P2P, OKX, Bybit, or Paxful with escrow protection.
Never accept direct deals on WhatsApp or Telegram without verification.
š 2. Verify Buyerās Identity
Ask for real-name KYC verification and matched bank details.
Do not accept third-party bank transfers.
š° 3. Wait for Bank Clearance
Only release crypto after the bank transfer is cleared (not just screenshot proof).
Watch out for fraudulent payment alerts or chargebacks.
š 4. Avoid Reversible Methods
Avoid PayPal, Zelle, or credit card payments for crypto ā they're easily reversed.
š« 5. Donāt Deal Outside the Platform
Scammers lure you outside for ābetter ratesā ā itās a trap.
Escrow is your protection ā stay within the system.
---
š® Extra Tip:
If you're ever unsure, send a small test transaction first or use a third-party escrow service.
---
Would you like a downloadable infographic or a checklist version of this?
$BTC
$BNB
$SOL
---
šØ #P2PScam | How to Stay Safe in P2P and Bank Transfers
ā ļø Common Scam Steps:
1. Scammer contacts you to buy crypto (e.g., USDT) or offer a deal.
2. They ask for bank transfer instead of escrowed payment.
3. They send fake payment proof or use stolen bank accounts.
4. After receiving crypto, they reverse the bank payment (fraud report).
5. You lose both crypto and payment.
---
ā How to Stay Safe (Step-by-Step):
š 1. Use Trusted P2P Platforms
Always trade via platforms like Binance P2P, OKX, Bybit, or Paxful with escrow protection.
Never accept direct deals on WhatsApp or Telegram without verification.
š 2. Verify Buyerās Identity
Ask for real-name KYC verification and matched bank details.
Do not accept third-party bank transfers.
š° 3. Wait for Bank Clearance
Only release crypto after the bank transfer is cleared (not just screenshot proof).
Watch out for fraudulent payment alerts or chargebacks.
š 4. Avoid Reversible Methods
Avoid PayPal, Zelle, or credit card payments for crypto ā they're easily reversed.
š« 5. Donāt Deal Outside the Platform
Scammers lure you outside for ābetter ratesā ā itās a trap.
Escrow is your protection ā stay within the system.
---
š® Extra Tip:
If you're ever unsure, send a small test transaction first or use a third-party escrow service.
---
Would you like a downloadable infographic or a checklist version of this?
I Lost $2,000 in a P2P Scam ā Hereās How It Happened (And What You Should NEVER Do) šøš
Iām sharing this with a heavy heart, but if it helps even one person avoid this trap, itās worth every word.
šļø A Few Months Ago...
I listed USDT for sale on a P2P platform. A buyer reached out ā he looked 100% legit:
ā 99% completion rate
ā Dozens of positive reviews
ā Verified ID
Everything seemed in order.
He sent a payment receipt that looked flawless ā complete with a transaction ID and timestamp. Without giving it a second thought, I clicked āConfirm Receiptā on the trade.
And then... I waited.
ā³ Minutes passed. Then hours.
But no money ever reached my account.
I contacted the bank ā they told me no transfer was even initiated. I reached out to Binance, but since I had already confirmed the transaction, there was nothing they could do.
Tried messaging the buyer?
Blocked. Gone. Vanished like a ghost. š»
š My Mistakes (So You Donāt Repeat Them):
ā Trusted screenshots instead of bank confirmations
ā Clicked āconfirmā without verifying funds
ā Ignored gut feeling just to close the deal quickly
šØ What You MUST Do to Stay Safe in P2P Trading:
1ļøā£ NEVER confirm a payment until the money is actually in your account. No exceptions.
2ļøā£ Ignore screenshots ā theyāre easily faked. Trust your bank notifications, not flashy images.
3ļøā£ If someone pressures you to hurry, thatās a major red flag. A legitimate buyer will never rush you.
I lost $2,000 just to save a few minutes.
š¬ Be patient. Be paranoid. It could save you thousands.
Because in P2P, one mistake can cost you everything.
š”ļø Have you ever been scammed or narrowly avoided one?
Share your experience in the comments. Letās protect each other in this space. š
#P2PScam #ScamAware #crypto
Iām sharing this with a heavy heart, but if it helps even one person avoid this trap, itās worth every word.
šļø A Few Months Ago...
I listed USDT for sale on a P2P platform. A buyer reached out ā he looked 100% legit:
ā 99% completion rate
ā Dozens of positive reviews
ā Verified ID
Everything seemed in order.
He sent a payment receipt that looked flawless ā complete with a transaction ID and timestamp. Without giving it a second thought, I clicked āConfirm Receiptā on the trade.
And then... I waited.
ā³ Minutes passed. Then hours.
But no money ever reached my account.
I contacted the bank ā they told me no transfer was even initiated. I reached out to Binance, but since I had already confirmed the transaction, there was nothing they could do.
Tried messaging the buyer?
Blocked. Gone. Vanished like a ghost. š»
š My Mistakes (So You Donāt Repeat Them):
ā Trusted screenshots instead of bank confirmations
ā Clicked āconfirmā without verifying funds
ā Ignored gut feeling just to close the deal quickly
šØ What You MUST Do to Stay Safe in P2P Trading:
1ļøā£ NEVER confirm a payment until the money is actually in your account. No exceptions.
2ļøā£ Ignore screenshots ā theyāre easily faked. Trust your bank notifications, not flashy images.
3ļøā£ If someone pressures you to hurry, thatās a major red flag. A legitimate buyer will never rush you.
I lost $2,000 just to save a few minutes.
š¬ Be patient. Be paranoid. It could save you thousands.
Because in P2P, one mistake can cost you everything.
š”ļø Have you ever been scammed or narrowly avoided one?
Share your experience in the comments. Letās protect each other in this space. š
#P2PScam #ScamAware #crypto
š”ļø Stay Safe on Binance P2P: Quick Tips
Want to trade on Binance P2P without getting scammed? Follow these 7 simple rules:
1. Stay on the platform ā Never move the chat or deal outside Binance.
2. Check trader stats ā Look for high ratings, many trades & verified badge.
3. Match payment details ā Only send money if names match.
4. Click āTransferredā after paying ā Itās how Binance knows youāve paid.
5. Keep proof ā Save receipts and screenshots.
6. Donāt release crypto early ā Always confirm payment first.
7. Trust your gut ā Avoid anything that feels sketchy.
š Use Binanceās escrow system and trade smart. Stay alert, stay safe!
#SafetyTips #P2PScam #ScamAwareness #P2PScamAwareness
1. Stay on the platform ā Never move the chat or deal outside Binance.
2. Check trader stats ā Look for high ratings, many trades & verified badge.
3. Match payment details ā Only send money if names match.
4. Click āTransferredā after paying ā Itās how Binance knows youāve paid.
5. Keep proof ā Save receipts and screenshots.
6. Donāt release crypto early ā Always confirm payment first.
7. Trust your gut ā Avoid anything that feels sketchy.
š Use Binanceās escrow system and trade smart. Stay alert, stay safe!
#SafetyTips #P2PScam #ScamAwareness #P2PScamAwareness
Title: "The 5000 USDT Scam ā A Lesson in Trust"
Ali was a young crypto trader from Lahore, passionate about digital currencies. He had been using Binanc P2P for over a year, buying and selling USDT regularly. Everything was smoothāuntil one day, it wasnāt.
It was a hot June afternoon. Ali received an offer on Binance P2Pāsomeone wanted to buy 5000 USDT. The rate was slightly better than usual, and the buyer had a 100% completion rate.
Feeling confident, Ali released the crypto after seeing a fake screenshot of payment sent via bank transfer. But when he checked his actual bank accountāno money had arrived.
Panic set in. He messaged the buyerāno response. Within minutes, the buyer's profile disappeared. 5000 USDT gone.
He contacted Binance support, but since he had already clicked āRelease,ā they couldnāt reverse the transaction. It was a classic P2P scam.
Moral /
> Never release crypto until the payment is 100% confirmed in your bank account. Screenshots can be faked. Trust ratings, but verify payment.
Ali lost $5000, but he gained a lesson that could save others from the same fate.#TrumpTariffs #CryptoRoundTableRemarks #TrumpTariffs #BTC110KSoon? #StrategyBTCPurchase
Ali was a young crypto trader from Lahore, passionate about digital currencies. He had been using Binanc P2P for over a year, buying and selling USDT regularly. Everything was smoothāuntil one day, it wasnāt.
It was a hot June afternoon. Ali received an offer on Binance P2Pāsomeone wanted to buy 5000 USDT. The rate was slightly better than usual, and the buyer had a 100% completion rate.
Feeling confident, Ali released the crypto after seeing a fake screenshot of payment sent via bank transfer. But when he checked his actual bank accountāno money had arrived.
Panic set in. He messaged the buyerāno response. Within minutes, the buyer's profile disappeared. 5000 USDT gone.
He contacted Binance support, but since he had already clicked āRelease,ā they couldnāt reverse the transaction. It was a classic P2P scam.
Moral /
> Never release crypto until the payment is 100% confirmed in your bank account. Screenshots can be faked. Trust ratings, but verify payment.
Ali lost $5000, but he gained a lesson that could save others from the same fate.#TrumpTariffs #CryptoRoundTableRemarks #TrumpTariffs #BTC110KSoon? #StrategyBTCPurchase
ā ļø I Lost Access to My Bank Account After a P2P Crypto Trade ā What No One Tells You ā ļø
š§ A must-read if you trade crypto via P2P platforms!
Hey everyone,
This isnāt just a story ā itās a hard lesson I learned so you donāt have to. If you use P2P crypto trading, please take 2 minutes to read this. It could save your money ā and your peace of mind. š
š It Started Like Any Other Day...
Back in February, I stepped out for a quick snack.
Tried paying via UPI... ā Failed.
Tried again... ā Failed again.
I contacted the bank, thinking it was a small glitch.
But then came the shock:
āYour account has been locked due to suspicious activity involving illegal transactions.ā š³š£
šµļøāāļø What Happened?
Someone I had traded with via P2P was involved in fraud.
Their payment passed through my account.
And just like that, I got caught in the crossfire.
No warning. No second chance. Just a frozen account.
š¤ The Aftermath?
Itās been months.
My account is still blocked.
No proper answers. No timeline.
Just stress, frustration, and zero control over my funds.
šØ Lessons You NEED to Know Before Your Next P2P Trade:
š 1. Always Choose Verified Traders Only
ā 50+ completed trades
ā 95 %+ completion rate
š« Avoid low-rated or brand-new profiles
š¤ 2. Double-Check Account Names
Make sure the bank account holder's name matches the exchange profile.
Mismatch = š© high risk of account flagging
ā³ 3. Donāt Rush a Trade
Take a moment to confirm details.
One mistake can lock your bank account for weeks or even months.
š Donāt Learn This the Hard Way
I didnāt break any laws. I just trusted the wrong person on a P2P trade.
And Iām paying the price.
If this post helps even one person avoid the same trap, itās worth sharing.
š¬ Have you had a similar experience? Let's talk ā the more we share, the safer our community becomes.
#CryptoAwareness #P2PScam #CryptoStory #BinanceTips #Web3Security
š§ A must-read if you trade crypto via P2P platforms!
Hey everyone,
This isnāt just a story ā itās a hard lesson I learned so you donāt have to. If you use P2P crypto trading, please take 2 minutes to read this. It could save your money ā and your peace of mind. š
š It Started Like Any Other Day...
Back in February, I stepped out for a quick snack.
Tried paying via UPI... ā Failed.
Tried again... ā Failed again.
I contacted the bank, thinking it was a small glitch.
But then came the shock:
āYour account has been locked due to suspicious activity involving illegal transactions.ā š³š£
šµļøāāļø What Happened?
Someone I had traded with via P2P was involved in fraud.
Their payment passed through my account.
And just like that, I got caught in the crossfire.
No warning. No second chance. Just a frozen account.
š¤ The Aftermath?
Itās been months.
My account is still blocked.
No proper answers. No timeline.
Just stress, frustration, and zero control over my funds.
šØ Lessons You NEED to Know Before Your Next P2P Trade:
š 1. Always Choose Verified Traders Only
ā 50+ completed trades
ā 95 %+ completion rate
š« Avoid low-rated or brand-new profiles
š¤ 2. Double-Check Account Names
Make sure the bank account holder's name matches the exchange profile.
Mismatch = š© high risk of account flagging
ā³ 3. Donāt Rush a Trade
Take a moment to confirm details.
One mistake can lock your bank account for weeks or even months.
š Donāt Learn This the Hard Way
I didnāt break any laws. I just trusted the wrong person on a P2P trade.
And Iām paying the price.
If this post helps even one person avoid the same trap, itās worth sharing.
š¬ Have you had a similar experience? Let's talk ā the more we share, the safer our community becomes.
#CryptoAwareness #P2PScam #CryptoStory #BinanceTips #Web3Security
šØ Why Your Account Was Frozen
In Pakistan, crypto is not officially banned, but the State Bank of Pakistan (SBP) has issued multiple warnings against trading in crypto, and commercial banks often flag or freeze accounts involved in:
Receiving frequent P2P transfers
Suspicious payment references (e.g., "crypto", "USDT", "Binance")
High volume from random senders
Reports by counterparties or flagged P2P accounts
This is especially common on platforms like Binance P2P, where buyers/sellers may be under surveillance.
ā ļø What Could Be Happening
Your account flagged by the bank for suspicious activity
Linked to a previously reported scam via P2P (even if you're innocent)
FIA (Federal Investigation Agency) alert ā they may have requested a freeze
Someone falsely reported you during a P2P dispute
ā What You Should Do Immediately
1. Contact Your Bank
Go to your branch or call customer support
Politely ask:
"My account seems to be restricted. Can you tell me the reason for the freeze and how I can resolve it?"
Do not mention ācryptoā at first. Wait to see what they say.
2. Ask for the Reason in Writing
This will help if you need to consult a lawyer or file a complaint
In some cases, the freeze is temporary (e.g., 72 hours) pending review
3. Stop Using Your Main Bank Account for P2P
In Pakistan, most banks scan for crypto transactions and are legally able to:
Freeze accounts
Report you to the FIA
Use third-party wallets (e.g., Easypaisa/JazzCash) or stable accounts only when you fully understand the risk.
4. If Involved in a Legal Case
If FIA is involved:
You must consult a lawyer
Show records of your P2P trades
Prove that you were not laundering money or running a scam
#P2PScam #CryptoRoundTableRemarks
In Pakistan, crypto is not officially banned, but the State Bank of Pakistan (SBP) has issued multiple warnings against trading in crypto, and commercial banks often flag or freeze accounts involved in:
Receiving frequent P2P transfers
Suspicious payment references (e.g., "crypto", "USDT", "Binance")
High volume from random senders
Reports by counterparties or flagged P2P accounts
This is especially common on platforms like Binance P2P, where buyers/sellers may be under surveillance.
ā ļø What Could Be Happening
Your account flagged by the bank for suspicious activity
Linked to a previously reported scam via P2P (even if you're innocent)
FIA (Federal Investigation Agency) alert ā they may have requested a freeze
Someone falsely reported you during a P2P dispute
ā What You Should Do Immediately
1. Contact Your Bank
Go to your branch or call customer support
Politely ask:
"My account seems to be restricted. Can you tell me the reason for the freeze and how I can resolve it?"
Do not mention ācryptoā at first. Wait to see what they say.
2. Ask for the Reason in Writing
This will help if you need to consult a lawyer or file a complaint
In some cases, the freeze is temporary (e.g., 72 hours) pending review
3. Stop Using Your Main Bank Account for P2P
In Pakistan, most banks scan for crypto transactions and are legally able to:
Freeze accounts
Report you to the FIA
Use third-party wallets (e.g., Easypaisa/JazzCash) or stable accounts only when you fully understand the risk.
4. If Involved in a Legal Case
If FIA is involved:
You must consult a lawyer
Show records of your P2P trades
Prove that you were not laundering money or running a scam
#P2PScam #CryptoRoundTableRemarks
šŗšŗ P2P SCAM ALERT: My Bank Account Got Frozen! šŗšŗ
A Real Story ā That Cost Me Dearly š
Hey friends,
Today Iām sharing a real experience that still haunts me ā so that you can avoid the same mistake and stay safe. š
š It happened last February. I was relaxing at home, got hungry, and decided to order food. When I tried to pay via UPI ā error. š¤¦āāļø
Tried again ā same error.
Something didnāt feel right. This wasnāt normal. So I immediately called my bank.
What they told me sent chills down my spine:
> āYour account has been frozen due to suspicious illegal funds.ā šØ
I was stunned. What? How? Why?
What could have possibly gone wrong with my account?
After a bit of digging, the shocking truth came out:
A person who had sent me a payment for a P2P (crypto) trade turned out to be involved in a fraud case. š±
And the result?
Every account that received money from that scammer ā including mine ā was frozen. š
Even though I did nothing wrong! Can you imagine the frustration?
And guess what?
ā ļø My account is still frozen.
No solution. No timeline. Just silence. š¤
š” How YOU can stay safe during P2P trades:
Take these tips seriously ā they could save you big time!
ā Never trade with people who:
Have less than 50% completed trades.
Have a completion rate under 95%.
> Trust is everything! š¤
ā Make sure your bank account name matches your Binance account name.
A mismatch is a huge red flag! š©
ā Double-check everything before clicking āTransfer.ā
One small mistake = your money blocked for months! šø
Think before you act.
This isnāt just a warning ā itās a painful lesson I learned the hard way.
Donāt let the same happen to you. Stay safe out there. š
#P2PScam #CryptoSafety #TrueStory
$BTC
$ETH
$SOL
A Real Story ā That Cost Me Dearly š
Hey friends,
Today Iām sharing a real experience that still haunts me ā so that you can avoid the same mistake and stay safe. š
š It happened last February. I was relaxing at home, got hungry, and decided to order food. When I tried to pay via UPI ā error. š¤¦āāļø
Tried again ā same error.
Something didnāt feel right. This wasnāt normal. So I immediately called my bank.
What they told me sent chills down my spine:
> āYour account has been frozen due to suspicious illegal funds.ā šØ
I was stunned. What? How? Why?
What could have possibly gone wrong with my account?
After a bit of digging, the shocking truth came out:
A person who had sent me a payment for a P2P (crypto) trade turned out to be involved in a fraud case. š±
And the result?
Every account that received money from that scammer ā including mine ā was frozen. š
Even though I did nothing wrong! Can you imagine the frustration?
And guess what?
ā ļø My account is still frozen.
No solution. No timeline. Just silence. š¤
š” How YOU can stay safe during P2P trades:
Take these tips seriously ā they could save you big time!
ā Never trade with people who:
Have less than 50% completed trades.
Have a completion rate under 95%.
> Trust is everything! š¤
ā Make sure your bank account name matches your Binance account name.
A mismatch is a huge red flag! š©
ā Double-check everything before clicking āTransfer.ā
One small mistake = your money blocked for months! šø
Think before you act.
This isnāt just a warning ā itās a painful lesson I learned the hard way.
Donāt let the same happen to you. Stay safe out there. š
#P2PScam #CryptoSafety #TrueStory
$BTC
$ETH
$SOL
šŗ P2P SCAM ALERT: Meri Bank Account Freeze Ho Gayi! šŗšŗ
Real Story ā Jo Mujhe Bohut Mehngi Pari š
Hey dosto,
Aaj main aapke saath ek aisi real kahani share kar raha hoon jo mujhe ab tak pareshaan kar rahi hai ā taake aap sab log is se bach saken aur safe rahen. š
š Hua yun ke, pichle February mein main chill kar raha tha. Bhook lagi, toh khana order kiya aur socha UPI se payment kar doon. Simple, right?
Error. š¤¦āāļø
Dobara try kiya ā phir se error.
Mujhe kuch ajeeb laga. Yeh toh normal nahi tha. Toh maine foran apne bank ko call kiya.
Unka jawab sun kar toh mere hosh udd gaye:
> "Aapki account freeze kar di gayi hai due to suspicious illegal funds." šØ
>
Main pura hil gaya. Kya? Kaise? Kyun? Meri account mein aisa kya hogaya?
Thori investigation ke baad jo sach samne aaya, woh aur bhi shocking tha:
Jis bande ne mujhe P2P (crypto) trade mein payment bheji thi, woh banda actually fraud mein involved nikla. š±
Aur result kya hua?
Us fraud bande ke jitne bhi recipients the ā yaani jin jin ko usne paise bheje the ā sab ki accounts block kar di gayin. š
Aur un mein se ek main bhi tha ā bina kisi galti ke! Imagine the frustration!
Aur guess karo kya?
ā ļø Ab tak meri account freeze hai.
Koi solution nahi. Koi timeline nahi. Bas khamoshi. š¤
š” Aap P2P mein kaise safe reh sakte ho:
Yeh tips suno aur yaad rakho, bohat kaam aayengi!
* Kabhi bhi un logon se trade na karo jinke:
* 50% se kam completed trades hon.
* 95% se kam completion rate ho.
* Trust is everything, bhai! š¤
* Aapka Bank account name aur Binance account name match karna zaroori hai. Agar yeh mismatch ho toh samajh lo red flag hai! š© Be careful!
* Transfer pe click karne se pehle sab kuch double-check karo. Ek choti si ghalti = mahino tak aapke paise blocked. šø Soch samajh ke!
Yeh sirf ek warning nahi, mere dosto, yeh ek bohat bara sabak hai ā jo maine apni takleef se seekha hai.
Aap mat phasna. Safe raho. š Apna khayal rakhna!
#P2PScam #CryptoSafety #TrueStory
Real Story ā Jo Mujhe Bohut Mehngi Pari š
Hey dosto,
Aaj main aapke saath ek aisi real kahani share kar raha hoon jo mujhe ab tak pareshaan kar rahi hai ā taake aap sab log is se bach saken aur safe rahen. š
š Hua yun ke, pichle February mein main chill kar raha tha. Bhook lagi, toh khana order kiya aur socha UPI se payment kar doon. Simple, right?
Error. š¤¦āāļø
Dobara try kiya ā phir se error.
Mujhe kuch ajeeb laga. Yeh toh normal nahi tha. Toh maine foran apne bank ko call kiya.
Unka jawab sun kar toh mere hosh udd gaye:
> "Aapki account freeze kar di gayi hai due to suspicious illegal funds." šØ
>
Main pura hil gaya. Kya? Kaise? Kyun? Meri account mein aisa kya hogaya?
Thori investigation ke baad jo sach samne aaya, woh aur bhi shocking tha:
Jis bande ne mujhe P2P (crypto) trade mein payment bheji thi, woh banda actually fraud mein involved nikla. š±
Aur result kya hua?
Us fraud bande ke jitne bhi recipients the ā yaani jin jin ko usne paise bheje the ā sab ki accounts block kar di gayin. š
Aur un mein se ek main bhi tha ā bina kisi galti ke! Imagine the frustration!
Aur guess karo kya?
ā ļø Ab tak meri account freeze hai.
Koi solution nahi. Koi timeline nahi. Bas khamoshi. š¤
š” Aap P2P mein kaise safe reh sakte ho:
Yeh tips suno aur yaad rakho, bohat kaam aayengi!
* Kabhi bhi un logon se trade na karo jinke:
* 50% se kam completed trades hon.
* 95% se kam completion rate ho.
* Trust is everything, bhai! š¤
* Aapka Bank account name aur Binance account name match karna zaroori hai. Agar yeh mismatch ho toh samajh lo red flag hai! š© Be careful!
* Transfer pe click karne se pehle sab kuch double-check karo. Ek choti si ghalti = mahino tak aapke paise blocked. šø Soch samajh ke!
Yeh sirf ek warning nahi, mere dosto, yeh ek bohat bara sabak hai ā jo maine apni takleef se seekha hai.
Aap mat phasna. Safe raho. š Apna khayal rakhna!
#P2PScam #CryptoSafety #TrueStory
šŗšŗ P2P SCAM ALERT: Meri Bank Account Freeze Ho Gayi! šŗšŗ
Real Story ā Jo Mujhe Bohut Mehngi Pari š
Hey dosto,
Aaj main aapke saath ek aisi real kahani share kar raha hoon jo mujhe ab tak pareshaan kar rahi hai ā taake aap sab log is se bach saken aur safe rahen. š
š Hua yun ke, pichle February mein main chill kar raha tha. Bhook lagi, toh khana order kiya aur socha UPI se payment kar doon. Simple, right?
Error. š¤¦āāļø
Dobara try kiya ā phir se error.
Mujhe kuch ajeeb laga. Yeh toh normal nahi tha. Toh maine foran apne bank ko call kiya.
Unka jawab sun kar toh mere hosh udd gaye:
> "Aapki account freeze kar di gayi hai due to suspicious illegal funds." šØ
>
Main pura hil gaya. Kya? Kaise? Kyun? Meri account mein aisa kya hogaya?
Thori investigation ke baad jo sach samne aaya, woh aur bhi shocking tha:
Jis bande ne mujhe P2P (crypto) trade mein payment bheji thi, woh banda actually fraud mein involved nikla. š±
Aur result kya hua?
Us fraud bande ke jitne bhi recipients the ā yaani jin jin ko usne paise bheje the ā sab ki accounts block kar di gayin. š
Aur un mein se ek main bhi tha ā bina kisi galti ke! Imagine the frustration!
Aur guess karo kya?
ā ļø Ab tak meri account freeze hai.
Koi solution nahi. Koi timeline nahi. Bas khamoshi. š¤
š” Aap P2P mein kaise safe reh sakte ho:
Yeh tips suno aur yaad rakho, bohat kaam aayengi!
* Kabhi bhi un logon se trade na karo jinke:
* 50% se kam completed trades hon.
* 95% se kam completion rate ho.
* Trust is everything, bhai! š¤
* Aapka Bank account name aur Binance account name match karna zaroori hai. Agar yeh mismatch ho toh samajh lo red flag hai! š© Be careful!
* Transfer pe click karne se pehle sab kuch double-check karo. Ek choti si ghalti = mahino tak aapke paise blocked. šø Soch samajh ke!
Yeh sirf ek warning nahi, mere dosto, yeh ek bohat bara sabak hai ā jo maine apni takleef se seekha hai.
Aap mat phasna. Safe raho. š Apna khayal rakhna!
#P2PScam #CryptoSafety #TrueStory
$BTC
$XRP
$SOL
Real Story ā Jo Mujhe Bohut Mehngi Pari š
Hey dosto,
Aaj main aapke saath ek aisi real kahani share kar raha hoon jo mujhe ab tak pareshaan kar rahi hai ā taake aap sab log is se bach saken aur safe rahen. š
š Hua yun ke, pichle February mein main chill kar raha tha. Bhook lagi, toh khana order kiya aur socha UPI se payment kar doon. Simple, right?
Error. š¤¦āāļø
Dobara try kiya ā phir se error.
Mujhe kuch ajeeb laga. Yeh toh normal nahi tha. Toh maine foran apne bank ko call kiya.
Unka jawab sun kar toh mere hosh udd gaye:
> "Aapki account freeze kar di gayi hai due to suspicious illegal funds." šØ
>
Main pura hil gaya. Kya? Kaise? Kyun? Meri account mein aisa kya hogaya?
Thori investigation ke baad jo sach samne aaya, woh aur bhi shocking tha:
Jis bande ne mujhe P2P (crypto) trade mein payment bheji thi, woh banda actually fraud mein involved nikla. š±
Aur result kya hua?
Us fraud bande ke jitne bhi recipients the ā yaani jin jin ko usne paise bheje the ā sab ki accounts block kar di gayin. š
Aur un mein se ek main bhi tha ā bina kisi galti ke! Imagine the frustration!
Aur guess karo kya?
ā ļø Ab tak meri account freeze hai.
Koi solution nahi. Koi timeline nahi. Bas khamoshi. š¤
š” Aap P2P mein kaise safe reh sakte ho:
Yeh tips suno aur yaad rakho, bohat kaam aayengi!
* Kabhi bhi un logon se trade na karo jinke:
* 50% se kam completed trades hon.
* 95% se kam completion rate ho.
* Trust is everything, bhai! š¤
* Aapka Bank account name aur Binance account name match karna zaroori hai. Agar yeh mismatch ho toh samajh lo red flag hai! š© Be careful!
* Transfer pe click karne se pehle sab kuch double-check karo. Ek choti si ghalti = mahino tak aapke paise blocked. šø Soch samajh ke!
Yeh sirf ek warning nahi, mere dosto, yeh ek bohat bara sabak hai ā jo maine apni takleef se seekha hai.
Aap mat phasna. Safe raho. š Apna khayal rakhna!
#P2PScam #CryptoSafety #TrueStory
$BTC
$XRP
$SOL
Leola Krallman wkwn:
thank you
ā ļø My Friendās Bank Account Got Frozen After a P2P Trade ā Hereās How You Can Avoid That Mess I wan
ā ļø My Friendās Bank Account Got Frozen After a P2P Trade ā Hereās How You Can Avoid That Mess
I want to share something real today that happened to a friend of mine ā and honestly, it shook me a bit.
Back in February, he was using Binance P2P to buy USDT. Everything seemed normal: he sent the payment through UPI, but then... boom. A few hours later, his bank account got frozen.
> He called the bank and they said, "Your account is under investigation. Itās connected to suspicious transactions."
Itās June now, and his account is still locked. No access to funds. No timeline from the bank. Just stress.
---
š§ So What Went Wrong?
Turns out, the seller on the other side of the trade was flagged for shady transactions. Since my friend sent money to that guy, he got dragged into it too ā even though he didnāt do anything wrong.
And trust me, this can happen to anyone trading P2P in Pakistan or India. Thatās why Iām writing thisāto help you avoid the same mistake.
---
ā 3 Rules I Now Follow in Every P2P Trade
After this whole incident, I made some simple but strict rules for myself. Sharing them with you too:
1. Trade only with verified users
If a person has less than 50 trades or their completion rate is under 95%, I donāt go near it. Red flag.
2. Check the name, every single time
The name on the bank account must match the Binance profile. If itās even a little different, I cancel the trade. Not worth it.
3. Triple-check before sending money
I know it sounds obvious, but in a rush we all make mistakes. Now I always double-check name, amount, and bank details before I click āSendā.
---
š” Why This Is a Big Deal (Especially in Pakistan)
Letās be real ā for a lot of us, P2P is the easiest way to get into crypto. But banks here donāt really understand crypto yet, and they freeze accounts at the slightest doubt.
And once your account is frozen, thereās no fast way to fix it. No support. No timeline. Just waiting.
---
š”ļø Some Personal Safety Tips That Actually Help
Trade with old, verified users (at least 100+ trades)
Avoid third-party or shared accounts ā they often cause issues
Keep records of all transactions (screenshots, timestamps)
Start small ā donāt go all-in with a new trader
Use 2FA and alerts on both Binance and your bank account
---
āļø Final Words
I didnāt write this to scare anyone ā I just want you to be smarter than we were.
If you're using Binance P2P (which is still a great tool, btw), just follow some basic safety steps and youāll be fine.
If youāve had a similar experience or have any questions, drop it in the comments. Letās learn from each other.
Stay safe, earn smart.
š°#P2PScam #TrumpTariffs $BNB $BTC
I want to share something real today that happened to a friend of mine ā and honestly, it shook me a bit.
Back in February, he was using Binance P2P to buy USDT. Everything seemed normal: he sent the payment through UPI, but then... boom. A few hours later, his bank account got frozen.
> He called the bank and they said, "Your account is under investigation. Itās connected to suspicious transactions."
Itās June now, and his account is still locked. No access to funds. No timeline from the bank. Just stress.
---
š§ So What Went Wrong?
Turns out, the seller on the other side of the trade was flagged for shady transactions. Since my friend sent money to that guy, he got dragged into it too ā even though he didnāt do anything wrong.
And trust me, this can happen to anyone trading P2P in Pakistan or India. Thatās why Iām writing thisāto help you avoid the same mistake.
---
ā 3 Rules I Now Follow in Every P2P Trade
After this whole incident, I made some simple but strict rules for myself. Sharing them with you too:
1. Trade only with verified users
If a person has less than 50 trades or their completion rate is under 95%, I donāt go near it. Red flag.
2. Check the name, every single time
The name on the bank account must match the Binance profile. If itās even a little different, I cancel the trade. Not worth it.
3. Triple-check before sending money
I know it sounds obvious, but in a rush we all make mistakes. Now I always double-check name, amount, and bank details before I click āSendā.
---
š” Why This Is a Big Deal (Especially in Pakistan)
Letās be real ā for a lot of us, P2P is the easiest way to get into crypto. But banks here donāt really understand crypto yet, and they freeze accounts at the slightest doubt.
And once your account is frozen, thereās no fast way to fix it. No support. No timeline. Just waiting.
---
š”ļø Some Personal Safety Tips That Actually Help
Trade with old, verified users (at least 100+ trades)
Avoid third-party or shared accounts ā they often cause issues
Keep records of all transactions (screenshots, timestamps)
Start small ā donāt go all-in with a new trader
Use 2FA and alerts on both Binance and your bank account
---
āļø Final Words
I didnāt write this to scare anyone ā I just want you to be smarter than we were.
If you're using Binance P2P (which is still a great tool, btw), just follow some basic safety steps and youāll be fine.
If youāve had a similar experience or have any questions, drop it in the comments. Letās learn from each other.
Stay safe, earn smart.
š°#P2PScam #TrumpTariffs $BNB $BTC
Jennifer brown :
Become unstoppableāmaster expert recovery and success methods.ššš
ā ļø P2P SCAM WARNING: My Bank Account Got Frozen ā A Real Story That Cost Me Big
Today Iām sharing a painful experience that Iām still suffering from ā so that you can stay safe.
Tried again ā error again.
Something felt off. So I called the bank.
Their response:
> "Your account has been frozen due to suspicious illegal funds." šØ
---
I was shocked. What? How? Why?
After a bit of digging, hereās what I found:
Someone had sent me a payment in a P2P crypto trade.
Turns out ā that person was involved in fraud.
And guess what?
Every recipient of that personās transfers ā had their bank accounts frozen.
Including mine. Even though I did nothing wrong.
And the worst part?
ā ļø My bank account is still frozen.
No solution. No timeline. No explanation.
---
š” How to Protect Yourself When Using P2P:
1ļøā£ Never trade with users who have:
Less than 50 completed trades
Under 95% completion rate
2ļøā£ Always make sure the bank account name matches the Binance account name.
Mismatch = š© red flag.
3ļøā£ Before clicking āTransferred,ā double-check everything.
One small mistake can get your funds blocked for months.
---
This isnāt just a warning ā itās a hard lesson I had to learn the painful way.
Donāt fall into the same trap. Stay smart. S
tay safe. š
#P2PScam #CryptoSafety #TrueStory #StaySafe #BinanceTips
Tried again ā error again.
Something felt off. So I called the bank.
Their response:
> "Your account has been frozen due to suspicious illegal funds." šØ
---
I was shocked. What? How? Why?
After a bit of digging, hereās what I found:
Someone had sent me a payment in a P2P crypto trade.
Turns out ā that person was involved in fraud.
And guess what?
Every recipient of that personās transfers ā had their bank accounts frozen.
Including mine. Even though I did nothing wrong.
And the worst part?
ā ļø My bank account is still frozen.
No solution. No timeline. No explanation.
---
š” How to Protect Yourself When Using P2P:
1ļøā£ Never trade with users who have:
Less than 50 completed trades
Under 95% completion rate
2ļøā£ Always make sure the bank account name matches the Binance account name.
Mismatch = š© red flag.
3ļøā£ Before clicking āTransferred,ā double-check everything.
One small mistake can get your funds blocked for months.
---
This isnāt just a warning ā itās a hard lesson I had to learn the painful way.
Donāt fall into the same trap. Stay smart. S
tay safe. š
#P2PScam #CryptoSafety #TrueStory #StaySafe #BinanceTips
Happiness mafor:
Nice
Hi Binance Community,
#Binance #P2PScam #P2PScamAwareness
Iām posting this to warn others and request urgent action from the Binance team regarding a scam I experienced on Binance P2P on June 11, 2025
I placed an order for ā¹70,000 (779.07 USDT) with a seller named p2p-e19e0b0a. The seller asked for my KYC and phone number, then called me and instructed me to pay outside the order in two parts: ā¹50,000 and ā¹20,000. He did not extend the order time, and it got auto-cancelled. After I made the payment, he disconnected the call and stopped responding.
Later, he contacted me again only to demand an extra 10% fee to return my money. When I refused, he said, "take the money from Binance", and has been unreachable since then.
I have all screenshots, chat logs, and call recordings as proof, and Iāve already opened a case with Binance Support (Case ID: 143173243).
Binance, I urge you to:
Take strict action against this seller
Investigate the use of the sellerās collateral, if applicable, to refund me
Improve safeguards for P2P buyers to prevent these kinds of scams
Iāve been a loyal Binance user for years, and I trust the platform to do the right thing. Please help me recover my funds and protect other users.
Thanks,
#Binance #P2PScam #P2PScamAwareness
Iām posting this to warn others and request urgent action from the Binance team regarding a scam I experienced on Binance P2P on June 11, 2025
I placed an order for ā¹70,000 (779.07 USDT) with a seller named p2p-e19e0b0a. The seller asked for my KYC and phone number, then called me and instructed me to pay outside the order in two parts: ā¹50,000 and ā¹20,000. He did not extend the order time, and it got auto-cancelled. After I made the payment, he disconnected the call and stopped responding.
Later, he contacted me again only to demand an extra 10% fee to return my money. When I refused, he said, "take the money from Binance", and has been unreachable since then.
I have all screenshots, chat logs, and call recordings as proof, and Iāve already opened a case with Binance Support (Case ID: 143173243).
Binance, I urge you to:
Take strict action against this seller
Investigate the use of the sellerās collateral, if applicable, to refund me
Improve safeguards for P2P buyers to prevent these kinds of scams
Iāve been a loyal Binance user for years, and I trust the platform to do the right thing. Please help me recover my funds and protect other users.
Thanks,
šØHow to Avoid P2P Scams on Binance ā Full Safety Guide
P2P trading on Binance allows users to buy and sell crypto directly, but it also attracts scammers. Hereās how to trade safely and avoid fraud.
Common P2P Scams to Watch For
Fake Payment Proof
Scammers sendĀ photoshopped receiptsĀ or fake bank transfer screenshots.
Solution:Ā Always check your bank/PayPal account directlyāneverĀ release crypto based on screenshots alone.
Solution:Ā Avoid reversible payment methods. UseĀ bank transfers onlyĀ where possible.
Account Takeover (ATO) Fraud
Scammers use stolen bank accounts to pay, leaving you liable when the real owner disputes.
Solution:Ā If a buyer refuses to verify identity via Binance chat,Ā cancel the trade.
Fake "Binance Support" Scams
Fraudsters impersonate Binance admins, asking for your funds or login details.
Solution:Ā NeverĀ share your password/2FA. Binance staff willĀ neverĀ DM you first.
Price Manipulation
Some traders list fake rates to lure victims into unfair deals.
Solution:Ā Always checkĀ current market priceĀ before locking in a trade.
ā How to Stay Safe in Binance P2P
Before Trading:
āĀ Check the Sellerās Reputation
Only trade withĀ high-rated merchants (95%+ positive feedback).
Avoid new accounts withĀ low trade volume.
āĀ Use Binance Escrow
Never trade outside Binanceās systemāno WhatsApp/Telegram deals.
āĀ Agree on Payment Method in Chat
Confirm exact details (bank name, account number) before releasing crypto.
During the Trade:
āĀ Wait for Real Money in Your Account
DoĀ notĀ release crypto until funds areĀ 100% confirmed in your bank/PayPal.
āĀ Record Everything
Take screenshots of chat & payment proof in case of disputes.
After the Trade:
āĀ Report Suspicious Buyers/Sellers
If scammed, contactĀ Binance Support immediatelyĀ with evidence.
#P2PScam #CryptoRoundTableRemarks #MarketRebound
P2P trading on Binance allows users to buy and sell crypto directly, but it also attracts scammers. Hereās how to trade safely and avoid fraud.
Common P2P Scams to Watch For
Fake Payment Proof
Scammers sendĀ photoshopped receiptsĀ or fake bank transfer screenshots.
Solution:Ā Always check your bank/PayPal account directlyāneverĀ release crypto based on screenshots alone.
Solution:Ā Avoid reversible payment methods. UseĀ bank transfers onlyĀ where possible.
Account Takeover (ATO) Fraud
Scammers use stolen bank accounts to pay, leaving you liable when the real owner disputes.
Solution:Ā If a buyer refuses to verify identity via Binance chat,Ā cancel the trade.
Fake "Binance Support" Scams
Fraudsters impersonate Binance admins, asking for your funds or login details.
Solution:Ā NeverĀ share your password/2FA. Binance staff willĀ neverĀ DM you first.
Price Manipulation
Some traders list fake rates to lure victims into unfair deals.
Solution:Ā Always checkĀ current market priceĀ before locking in a trade.
ā How to Stay Safe in Binance P2P
Before Trading:
āĀ Check the Sellerās Reputation
Only trade withĀ high-rated merchants (95%+ positive feedback).
Avoid new accounts withĀ low trade volume.
āĀ Use Binance Escrow
Never trade outside Binanceās systemāno WhatsApp/Telegram deals.
āĀ Agree on Payment Method in Chat
Confirm exact details (bank name, account number) before releasing crypto.
During the Trade:
āĀ Wait for Real Money in Your Account
DoĀ notĀ release crypto until funds areĀ 100% confirmed in your bank/PayPal.
āĀ Record Everything
Take screenshots of chat & payment proof in case of disputes.
After the Trade:
āĀ Report Suspicious Buyers/Sellers
If scammed, contactĀ Binance Support immediatelyĀ with evidence.
#P2PScam #CryptoRoundTableRemarks #MarketRebound
Latina Wobser TPfe:
do you trade futures trading signal š„š¦ best signal š„ no loses only profit please reply yes or no loses recovery
P2P SCAM WARNING: My Bank Account Got Frozen šŗ
Hey everyone,
Iām sharing this painful experience in hopes it helps someone else avoid the same trap.
š It happened back in February.
I was out grabbing a quick bite and tried to pay via UPIā
Payment failed.
Tried again. Same error.
Something wasnāt right, so I called my bank.
Their reply left me speechless:
āYour account has been frozen due to suspicious transactions involving illegal funds.ā šØ
After hours of panic and investigation, I finally uncovered the reason.
Someone I traded with on a P2P crypto platform had committed fraud.
Because I unknowingly received funds from that person, my account was flagged along with theirsā
Even though I had done nothing wrong.
The worst part?
š My account is still frozen months later.
š” What You Should Know Before Doing P2P Crypto Trades:
1ļøā£ Avoid risky profiles
ā¢ Donāt trade with users who have fewer than 50 completed trades
ā¢ Avoid anyone with a completion rate under 95%
2ļøā£ Match the names
ā¢ Make sure the senderās bank account name matches their Binance (or crypto exchange) name exactly.
ā¢ Mismatches are a major red flag.
3ļøā£ Be slow to trust, quick to verify
ā¢ Always double-check every detail before clicking āTransfer.ā
ā¢ One wrong trade could freeze your account for monthsāor worse, forever.
This experience cost me dearly, but if it helps even one person stay safe, itās worth sharing.
Learn from my mistake.
Protect your funds. Trade smart. Stay safe.
#P2PScam #CryptoSafety #StayAlert #LearnFromExperience #TrueStoryCrypto
Hey everyone,
Iām sharing this painful experience in hopes it helps someone else avoid the same trap.
š It happened back in February.
I was out grabbing a quick bite and tried to pay via UPIā
Payment failed.
Tried again. Same error.
Something wasnāt right, so I called my bank.
Their reply left me speechless:
āYour account has been frozen due to suspicious transactions involving illegal funds.ā šØ
After hours of panic and investigation, I finally uncovered the reason.
Someone I traded with on a P2P crypto platform had committed fraud.
Because I unknowingly received funds from that person, my account was flagged along with theirsā
Even though I had done nothing wrong.
The worst part?
š My account is still frozen months later.
š” What You Should Know Before Doing P2P Crypto Trades:
1ļøā£ Avoid risky profiles
ā¢ Donāt trade with users who have fewer than 50 completed trades
ā¢ Avoid anyone with a completion rate under 95%
2ļøā£ Match the names
ā¢ Make sure the senderās bank account name matches their Binance (or crypto exchange) name exactly.
ā¢ Mismatches are a major red flag.
3ļøā£ Be slow to trust, quick to verify
ā¢ Always double-check every detail before clicking āTransfer.ā
ā¢ One wrong trade could freeze your account for monthsāor worse, forever.
This experience cost me dearly, but if it helps even one person stay safe, itās worth sharing.
Learn from my mistake.
Protect your funds. Trade smart. Stay safe.
#P2PScam #CryptoSafety #StayAlert #LearnFromExperience #TrueStoryCrypto
#CryptoSecurity101 #CryptoSecurity101
šŗšŗ P2P SCAM ALERT: My Bank Account Got Frozen šŗšŗ
Hey Binance community,
I want to share a cautionary experience that could help you avoid a serious mistake and keep your funds safe.
Back in February, I was casually trying to make a UPI payment when it failed. I tried again, but still no luck. Thinking it was a temporary issue, I contacted my bankāonly to receive a shocking update: my bank account had been frozen due to suspected involvement with illegal funds.
After further investigation, I learned that someone who had paid me through a P2P transaction on Binance was involved in fraudulent activity. As a result, every account they transacted withāincluding mineāwas blocked.
š Key Takeaways to Stay Safe:
Never trade with users who have less than 50% trade history or below a 95% completion rate.
Always ensure you're sending/receiving payments to/from a bank account with the exact same name as the Binance account holder.
Unfortunately, my bank account is still frozen to this day. Don't let this happen to you.
Stay alert. Stay safe.
#P2PScam #CryptoSafety #BinanceTips
šŗšŗ P2P SCAM ALERT: My Bank Account Got Frozen šŗšŗ
Hey Binance community,
I want to share a cautionary experience that could help you avoid a serious mistake and keep your funds safe.
Back in February, I was casually trying to make a UPI payment when it failed. I tried again, but still no luck. Thinking it was a temporary issue, I contacted my bankāonly to receive a shocking update: my bank account had been frozen due to suspected involvement with illegal funds.
After further investigation, I learned that someone who had paid me through a P2P transaction on Binance was involved in fraudulent activity. As a result, every account they transacted withāincluding mineāwas blocked.
š Key Takeaways to Stay Safe:
Never trade with users who have less than 50% trade history or below a 95% completion rate.
Always ensure you're sending/receiving payments to/from a bank account with the exact same name as the Binance account holder.
Unfortunately, my bank account is still frozen to this day. Don't let this happen to you.
Stay alert. Stay safe.
#P2PScam #CryptoSafety #BinanceTips
Binance P2P Now Supports Syrian Pound (SYP)
šŖ New Fiat Added on Binance P2P!
Binance continues to expand global accessibility by adding Syrian Pound (SYP) to its Peer-to-Peer (P2P) trading platform. This move allows users to buy and sell crypto directly using SYP, offering a new level of convenience for traders in Syria and nearby regions.
With this update, local users can:
Trade popular cryptocurrencies like USDT, BTC, and BNB directly with SYP.
Enjoy zero trading fees on P2P.
Use secure escrow services for every transaction.
š Binance P2P ensures fast, safe, and flexible transactions with verified merchants and localized payment methods.
This expansion reflects Binanceās commitment to financial inclusion across underbanked regions.
---
#P2PScam #P2PScamAwareness #P2PScamWarning #P2PScame #P2PScamWarning
A smartphone screen showing the Binance P2P interface with the Syrian flag in the background.
Icons of SYP, USDT, and BTC circling the phone.
Caption: āTrade Crypto With SYP ā Now on Binance P2Pā
šŖ New Fiat Added on Binance P2P!
Binance continues to expand global accessibility by adding Syrian Pound (SYP) to its Peer-to-Peer (P2P) trading platform. This move allows users to buy and sell crypto directly using SYP, offering a new level of convenience for traders in Syria and nearby regions.
With this update, local users can:
Trade popular cryptocurrencies like USDT, BTC, and BNB directly with SYP.
Enjoy zero trading fees on P2P.
Use secure escrow services for every transaction.
š Binance P2P ensures fast, safe, and flexible transactions with verified merchants and localized payment methods.
This expansion reflects Binanceās commitment to financial inclusion across underbanked regions.
---
#P2PScam #P2PScamAwareness #P2PScamWarning #P2PScame #P2PScamWarning
A smartphone screen showing the Binance P2P interface with the Syrian flag in the background.
Icons of SYP, USDT, and BTC circling the phone.
Caption: āTrade Crypto With SYP ā Now on Binance P2Pā
#P2PScamWarning p2p scam alert #P2PScam #P2PScamAwareness
p2p scam sy bachny k liye aur apny account ko freez hony sy bchny k liye in baton ko follow krain
1) 99% ratio sy kam waly trader sy transaction na krain
2) hmesha verified merchant sy transaction krain
3) binance name and account name same hona chahiye
4) hmesha usi merchant sy transaction krain jis k order completion ziada ho $BTC $BTC
p2p scam sy bachny k liye aur apny account ko freez hony sy bchny k liye in baton ko follow krain
1) 99% ratio sy kam waly trader sy transaction na krain
2) hmesha verified merchant sy transaction krain
3) binance name and account name same hona chahiye
4) hmesha usi merchant sy transaction krain jis k order completion ziada ho $BTC $BTC
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