🚨 My Bank Account Got FROZEN After a P2P Trade 😡💔

Here’s how it happened so you don’t make the same mistake ⬇️

I did a P2P crypto trade. Everything seemed normal…

💸 Buyer sent the payment.

💬 I released the crypto.

⏳ Then… boom.

🚫 My bank froze my account. Why?

👉 The buyer’s payment triggered a fraud alert — possibly from a hacked or flagged bank account.

😤 Binance said it’s “out of their control.”

🏦 My bank won’t tell me anything — just that it’s under “investigation.”

👻 The buyer? GONE.

⸻

🔒 Here’s What I Should’ve Done — and What YOU MUST DO:

1. Check Buyer Reputation:

✅ Look for completed trades, positive reviews & history

🚩 Avoid new accounts or zero feedback

2. Match Payment Names:

👀 Only accept payments from accounts that match their verified name

❌ NEVER accept third-party payments

3. Record EVERYTHING:

📸 Screenshots of chats, proof of payment, buyer ID (if possible)

4. Wait Before Releasing Crypto:

🕒 If anything feels off — DON’T confirm release

📞 Call your bank if needed

⸻

⚠️ This space is full of great people…

But one mistake can lock your entire account (or worse).

💬 Share this with EVERYONE trading P2P.

Stay smart. Stay safe.

#SwingTradingStrategy #XSuperApp #GENIUSActPass #PowellRemarks