🚨Avoid P2P Scams – Don’t Let Your Bank Account Get Frozen! 😧
Earlier this year, I made a casual UPI payment, and suddenly… ❌ERROR.
Turns out, my bank account was frozen due to a “suspicious transaction.”
Why?
Someone who bought crypto from me via Binance P2P was involved in fraud — and because our accounts were connected, I got flagged too! 😨
🛡️ How to Stay Safe When Using Binance P2P: ✅ Trade only with users who have 50+ trades & 95%+ completion rate
✅ Always verify the bank account name matches the Binance account name
✅ ❌ Never accept third-party payments – MAJOR red flag 🚩
✅ Don’t fall for urgency tactics or “extra incentives”
✅ Keep screenshots & chat records for your protection
⚠️ One careless trade can lead to:
🚫 Frozen accounts
🚔 Legal trouble
💥 Mental stress
Be smart. Stay safe. Protect your crypto journey.
