🚨 P2P SCAM ALERT! 🚨
⚠️ What Went Wrong?
A P2P buyer who sent me money was involved in fraud. As a result, every account they transacted with—including mine—got BLOCKED. I lost access to my hard-earned money instantly, 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 & a 95%+ completion rate.
✅ Verify sender details: 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 from months of trouble.
🚀 P2P trading is powerful, but safety comes first! One bad transaction could freeze your entire account. Trade smart. Stay safe.
P0
💬 Have you ever faced issues with P2P trading? Share your experience in the comments!
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