Beware of P2P Scams:
My Bank Account Freeze Experience
I'm sharing my story to warn you about the dangers of P2P scams. Earlier this year, I tried to make a UPI payment, but it failed repeatedly. When I contacted my bank, I was informed that my account had been frozen due to suspicious transactions.
It turned out that someone I had transacted with on a P2P platform had committed fraud, causing all connected accounts to be blocked. To avoid falling victim to suc$h scams, remember:
- Only transact with users having a high trade completion rate (>95%) and a substantial number of trades (>50).
- Always pay into the same bank accou. holder's name as the one listed on their
Binance account.
More tips coming soon
