$BTC
🔺🔺P2P Scam: My bank account has been locked🔺🔺
Hello readers
Today I will tell you how my bank account was
locked and how you can avoid that and protect your money
Actually, in February this year, I was eating normally and trying to make a payment via UPI but it failed. I thought it was normal so I tried again but it was unsuccessful. Noticing something was wrong, I contacted my bank and they informed me that they had received an order to lock my bank account due to having illegal funds.
Then, I learned that someone who paid me on P2P had committed fraud and every account he transacted with was blocked.
So, never transact with anyone who has a transaction rate below 50% and a completion rate below 95%.
And always make payments under the name of the bank account holder just like the name in the Binance account.