**⚠️ P2P SCAM ALERT – Don’t Let This Happen to You!**
**WHAT WENT WRONG?** I completed a P2P trade with a buyer who turned out to be involved in fraudulent activity. As a result, **every account they interacted with—including mine—got BLOCKED.** I lost instant access to my hard-earned funds, and to this day, **my account is still frozen.**
**HOW TO AVOID THIS NIGHTMARE:** ✅ **Check trade history:** Only trade with users who have **50+ trades** and at least a **95% completion rate.** ✅ **Match the names:** Always verify that the sender’s bank account name matches their **Binance name.** ✅ **Be extra cautious with large trades:** Avoid unknown users with odd or inconsistent trading patterns. ✅ **Double-check before confirming payments:** A few seconds of caution can save you **months of frustration.**
**P2P is a great tool—** but safety should always come first. **One wrong transaction can freeze everything. Trade smart, stay safe.**
**Have you had any P2P issues before? Share your experience in the comments.**