I never imagined this could happen to me — but it did. And I’m sharing this so you don’t fall into the same trap.

📅 Back in February, I went out for a quick meal and tried paying via UPI.

❌ Payment failed. Tried again — same error.

Confused, I called the bank. What they told me left me shocked:

> “Your account has been frozen due to suspicious transactions linked to illegal funds.” 😨

After hours of panic, I finally discovered the truth:

One of the people I traded with on a P2P crypto platform was involved in fraud. Since their money passed through my account, mine got flagged too — even though I was completely innocent.

👉 Months later, my account is still frozen.

🔑 What Every P2P Trader Must Learn:

1️⃣ Only trade with trusted profiles

✔️ At least 50+ completed trades

✔️ 95%+ completion rate

2️⃣ Always verify the sender’s name

The bank account name must match their exchange account name.

Mismatch = 🚩 red flag

3️⃣ Trust, but double-check

Review every transaction detail carefully.

One careless move can freeze your account for months — or forever.

⚠️ My mistake cost me dearly. But if sharing this saves even one person from the same nightmare, it’s worth it.

✅ Stay alert. Stay safe. Trade smart.

#BinanceAlphaAlert #MarketPullback #AltcoinSeasonLoading #REVABinanceTGE