always keep two bank accounts use one account to transfer and other to store ur savings/profits do not use ur main bank account to transact for p2p u make ur self vulnerable
Rasheed bhutta
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P2P Scam Alert: $20,000 Lost – Protect Yourself!
A shocking scam experience was recently shared by
P2P SCAM ALERT: $20,000 GONE! 😱⛔ This Could Happen to YOU! One of my followers just shared a shocking experience, and it’s a WARNING you don’t want to ignore. Check out what happened to him: 👀 His Story: "So, I was just enjoying my day, trying to pay for something via UPI, but kept getting errors. At first, I didn’t think much of it, but then I decided to reach out to my bank. That’s when the shock hit me—my bank account was frozen due to non-legal funds!" It turns out, the person who paid me on P2P was involved in fraud, and anyone he transacted with had their accounts frozen too! Here's what I learned the hard way, and how YOU can avoid this: ⚠️ NEVER transact with someone who has: Less than 50% trades Less than 95% completion rate 💡 ALWAYS make sure the bank account holder’s name matches the one on Binance. (And just to add, my bank account is STILL frozen 😞) 🔐 Protect Your Funds! Let’s stay safe together and avoid these P2P traps. 🚫 If you’ve experienced something like this or know someone who has, drop a comment or share your story below. We’re in this together!
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