🚨WARNING WHEN MAKING P2P TRANSACTIONS
😩 Making transactions via Peer to Peer has its advantages, but it is quite risky. It is worth studying the subject before putting all your assets at risk.
⬇️⬇️⬇️
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.
📅 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.
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
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