⚠️ P2P SCAM WARNING: MY BANK ACCOUNT GOT FROZEN! ⚠️
Imagine this: You try to make a UPI payment… FAILED.
You try again… FAILED.
Confused, you call your bank, only to hear the worst news:
“Your account has been frozen due to suspicious funds.” 😨
WHAT HAPPENED?
A P2P buyer who sent me money was involved in fraud. As a result, every account they transacted with—including mine—was blocked. In an instant, I lost access to my hard-earned money, and to this day, my account remains frozen.
HOW TO AVOID THIS?
✅ Check trade history – Trade only with users who have 50+ trades & 95%+ completion rate.
✅ Verify the sender – Ensure the sender’s bank account name matches their Binance name.
✅ Be cautious with large transactions – Avoid unknown users with suspicious trade patterns.
✅ Double-check before accepting payments – A quick verification can save you months of trouble.
P2P trading is powerful, but security is key! One bad transaction can lock you out of your own money. Stay alert, trade smart, and protect yourself.
💬 Have you ever faced issues with P2P trading? Share your experience in the comments!
#P2PScam #CryptoSafety #BinanceTrading #StaySecure #CryptoSecurity