u have to use seperate account for this P2P don't use regular bank account.
if any happen u can not loose much because it's seperate account
and after deal transfer to digiwallet
Roshaan trader
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My P2P Nightmare: Learn from My Mistake 💔
😢 My bank account is STILL frozen… and I did nothing wrong
One innocent P2P trade.
One scammer on the other side.
And now? I can’t access my own money.
The person who paid me was flagged for fraud — and I got punished for it.
Banks don’t care if you’re innocent. If you're linked to a bad actor, you’re toast.
⚠️ Here’s how to protect YOURSELF:
1️⃣ Avoid trading with low-trade or low-score users.
2️⃣ Match names across Binance & bank.
3️⃣ Always double-check BEFORE clicking "Transferred."
Tag someone who does P2P — and protect them from a nightmare like this.
#P2PWarning #CryptoSafety #BinanceTips #RealStory
😢 My bank account is STILL frozen… and I did nothing wrong
One innocent P2P trade.
One scammer on the other side.
And now? I can’t access my own money.
The person who paid me was flagged for fraud — and I got punished for it.
Banks don’t care if you’re innocent. If you're linked to a bad actor, you’re toast.
⚠️ Here’s how to protect YOURSELF:
1️⃣ Avoid trading with low-trade or low-score users.
2️⃣ Match names across Binance & bank.
3️⃣ Always double-check BEFORE clicking "Transferred."
Tag someone who does P2P — and protect them from a nightmare like this.
#P2PWarning #CryptoSafety #BinanceTips #RealStory
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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