🚨 P2P Trading Scam Warning: How My Bank Account Got Frozen
I never thought this could happen to me — but it did. And I’m sharing my story so you don’t make the same mistake.
📅 Back in February, I went out for a quick meal and tried to pay via UPI.
❌ Payment failed. Tried again — same error.
I called the bank, and what they told me left me stunned:
> “Your account has been frozen due to suspicious transactions involving illegal funds.” 😨
After hours of panic, I found out the shocking truth:
A person I traded with on a P2P crypto platform had been involved in fraud. Because their dirty money passed through my account, my account got flagged too — even though I did nothing wrong.
👉 Months later, my account is still frozen.
🔑 Lessons for Every P2P Trader:
1️⃣ Trade Only with Reputable Profiles
Minimum 50+ completed trades
At least 95%+ completion rate
2️⃣ Verify the Name
The sender’s bank account name must match their exchange account name.
Mismatched names = red flag 🚩
3️⃣ Trust But Verify
Double-check every transaction detail.
One wrong move can freeze your account for months (or permanently).
⚠️ My mistake cost me dearly. But if my story saves even one person from going through the same nightmare, it’s worth it.
✅ Stay alert. Protect your funds. Trade smart.
#CryptoSafety #P2PTrading #MarketTurbulence #StaySafe
