😱💥👉 P2P SCAM ALERT: My Bank Account Got Frozen💥
Hey everyone,
I’m sharing this painful experience to help others avoid the nightmare I went through.
📅 Back in February, while grabbing a quick bite, I tried making a UPI payment—
❌ It failed.
Tried again—❌ failed again.
Sensing something was wrong, I contacted my bank.
Their response left me stunned:
“Your account has been frozen due to suspicious activity involving illicit funds.” 😨
After hours of stress and digging, I found the cause—
I had unknowingly received funds from a fraudulent user I traded with on a P2P crypto platform.
Even though I had no part in the scam, my account was flagged just like theirs.
❗ Months later, my account is still frozen.
💡 Protect Yourself in P2P Crypto Trading:
1️⃣ Trade only with trusted users
• Minimum 50 successful trades
• Completion rate of 95% or higher
2️⃣ Verify account names
• Make sure the sender’s bank name matches their exchange account
3️⃣ Trust cautiously, verify everything
• Double-check before you confirm any payment
This mistake cost me dearly. Don’t let it happen to you.
Stay alert. Trade smart. Safeguard your funds.
