🔺🔺 P2P SCAM WARNING: My Bank Account Got Frozen 🔺🔺

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Hey everyone,

I want to share something that happened to me so you don’t go through the same nightmare. 💸

📅 Back in February, I was out eating and tried to pay using UPI.

But the payment failed.

I tried again—still didn’t work.

Something felt wrong, so I called my bank.

Their reply shocked me:

“Your account has been frozen because of suspicious activity with illegal money.”

I was confused and scared. 😨

After checking everything, I found the reason:

Someone I traded with on P2P (peer-to-peer crypto trading) had done fraud.

And because they sent money to me, my account got flagged too—along with others they traded with.

Even though I did nothing wrong, I got punished.

⚠️ My account is still frozen even now.

⸻

💡 Here’s how YOU can stay safe in P2P trading:

1️⃣ Only trade with people who have:

• More than 50 completed trades

• At least a 95% success rate

2️⃣ Always check that the person’s bank account name matches their Binance name—no differences.

3️⃣ Double-check everything before hitting “Transfer.”

One small mistake can freeze your money for months—or forever.

This isn’t just a warning. It’s a hard lesson I learned.

Be smart and stay safe.