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šš P2P Scam: My bank account freezedšš
Hello readers,
š¤Today, I want to share my experience of how my bank account got frozen and provide tips on how you can avoid falling into a similar situation and safeguard your funds.
šBack in February of this year, while casually making a payment through UPI, I encountered an error. Initially, I didn't think much of it and attempted the transaction again, only to face the same issue. Sensing something amiss, I reached out to my bank, and that's when I learned that they had received instructions to freeze my account due to suspicious funds.
šUpon further investigation, I discovered that someone who had paid me through a peer-to-peer (P2P) platform had engaged in fraudulent activities. As a result, all accounts involved in transactions with this individual were blocked.
šTo avoid such scams in the future, it's crucial to only transact with individuals who have a minimum of 50% completed trades and a completion rate of at least 95%. Additionally, always ensure that the name on the bank account you are transacting with matches the name on the P2P platform.
Stay safe and vigilant against P2P scams!
$BTC $ETH $BNB #safep2p #safebinance #HotTrends #SafeCommunity #pleasebinancerecommendmyposts GIVEAWAYFREEUSDT111
šš P2P Scam: My bank account freezedšš
Hello readers,
š¤Today, I want to share my experience of how my bank account got frozen and provide tips on how you can avoid falling into a similar situation and safeguard your funds.
šBack in February of this year, while casually making a payment through UPI, I encountered an error. Initially, I didn't think much of it and attempted the transaction again, only to face the same issue. Sensing something amiss, I reached out to my bank, and that's when I learned that they had received instructions to freeze my account due to suspicious funds.
šUpon further investigation, I discovered that someone who had paid me through a peer-to-peer (P2P) platform had engaged in fraudulent activities. As a result, all accounts involved in transactions with this individual were blocked.
šTo avoid such scams in the future, it's crucial to only transact with individuals who have a minimum of 50% completed trades and a completion rate of at least 95%. Additionally, always ensure that the name on the bank account you are transacting with matches the name on the P2P platform.
Stay safe and vigilant against P2P scams!
$BTC $ETH $BNB #safep2p #safebinance #HotTrends #SafeCommunity #pleasebinancerecommendmyposts GIVEAWAYFREEUSDT111
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