My two bank accounts are freezed due to the same type of transaction worth 230K rupees stucked. Banks having no tolerance even i requested many times on call. In written even on

⚠️ P2P SCAM ALERT: MY BANK ACCOUNT GOT FROZEN! ⚠️

💳 Imagine this: You’re casually making a UPI payment… FAILED.

🔄 You try again… FAILED.

🚨 You call your bank, and they hit you with the worst news:

“Your account is frozen due to illegal funds.” 😨

WHAT WENT WRONG?

A P2P buyer who sent me money was involved in fraud. Because of that, every account they transacted with—including mine—got BLOCKED. I lost access to my hard-earned money in an instant. And to this day, my account is STILL FROZEN.

HOW TO AVOID THIS NIGHTMARE?

✅ Check trade history: Only trade with users who have 50+ trades & 95%+ completion rate.

✅ Name matters: Always ensure the sender’s bank account name matches their Binance name.

✅ Be cautious with large transactions: Avoid unknown users with suspicious trade patterns.

✅ Verify before accepting payments: A quick check can save you from months of trouble.

🚀 P2P is powerful, but safety comes first! Don’t let one bad transaction freeze your entire account. Trade smart. Stay safe.

💬 Have you ever faced issues with P2P trading? Drop your experience in the comments!

#P2PScam #CryptoSafety #BinanceTrading #StaySafe #CryptoSecurity