Yes still not unfreez

🚨P2P Scam Alert🚨
– Your account can be frozen even if you’re not the scammer!

Sharing my personal experience to warn others:

In Nov 2024, I did some P2P trades via Binance, when it was legal.

Now in April 2025, ₹13K from Bank of India and ₹34K from Axis Bank are frozen.

I called 1930 — they confirmed 2 cyber complaints: one from Punjab, one from Chhattisgarh.

They say some scammer’s money was passed through multiple accounts, and mine was one.

Even if you’re not involved, all accounts in the chain can get frozen!

I even called the person named in the complaint — he said he doesn't know anything!

Police said:

> "If scam money enters your account by mistake, we still freeze it. You may never get it back."

So now my hard-earned ₹47,000 is stuck. No fault of mine. Just because I used P2P.

Be careful. P2P is risky in India right now. Avoid unless you're ready to lose access to your funds.

Have you faced this before? Any advice?

Tagging: @Binance @BinanceIndia