šŗ P2P SCAM WARNING: My Bank Account Got Frozen šŗ
Hey everyone, Iām sharing this painful experience in hopes it helps someone else avoid the same trap. š It happened back in February. I was out grabbing a quick bite and tried to pay via UPIā Payment failed. Tried again. Same error. Something wasnāt right, so I called my bank. Their reply left me speechless: āYour account has been frozen due to suspicious transactions involving illegal funds.ā šØ After hours of panic and investigation, I finally uncovered the reason. Someone I traded with on a P2P crypto platform had committed fraud. Because I unknowingly received funds from that person, my account was flagged along with theirsā Even though I had done nothing wrong. The worst part? š My account is still frozen months later.
š” What You Should Know Before Doing P2P Crypto Trades: 1ļøā£ Avoid risky profiles ⢠Donāt trade with users who have fewer than 50 completed trades ⢠Avoid anyone with a completion rate under 95% 2ļøā£ Match the names ⢠Make sure the senderās bank account name matches their Binance (or crypto exchange) name exactly. ⢠Mismatches are a major red flag. 3ļøā£ Be slow to trust, quick to verify ⢠Always double-check every detail before clicking āTransfer.ā ⢠One wrong trade could freeze your account for monthsāor worse, forever.
Lately, youāll hear people screaming, āADA is going to $5⦠even $8!ā But hereās the truth ā they have no real data or analysis behind those claims. š Itās just empty hype. No charts. No logic. Just noise. And sadly, many new investors are falling for it ā buying high and then watching their portfolio sink. ā ļø Donāt be one of them. $ADA is still in a downtrend, and thereās no solid reversal signal yet. Before you buy, ask yourself: š Whereās the analysis? š Whatās the foundation for these wild predictions? If thereās no answer ā walk away. ā Donāt chase dreams. Protect your capital. ā Stay patient. Stay sharp. The right time will come ā but this isnāt it.L
CT laughs at $BOB for being ānot serious.ā But they said the same about $DOGE and $SHIB . Itās not always about the projectāitās about the people, the hype, and the vibe.
$SOL ā What just happened?! š³ Did anyone else see that crazy move, or is it just me? Binance users, please check and share your screenshots šø Letās figure this out together. Thanks!
š³ $TREE isnāt just a coin ā itās a cause. Every transaction plants a real tree ā and the price is growing fast! š Green gains for you, green impact for the planet. Donāt miss the rise. Invest in $TREE . š±š