PSA for Everyone Using Binance P2P – Learn from My Mistake!

Last year, I did a ₹5000 P2P trade via Binance. Like a responsible trader, I verified everything—Binance username matched the bank account name, all seemed legit.

I transferred my USDT to the buyer. He sent me ₹5000 and that’s where things started going downhill.

A few days later, I checked my bank account—and BAM. Entire balance frozen.

Turns out, the funds used by the buyer were linked to a fraudulent or flagged account. I had unknowingly become part of a scam.

Lesson? Even if names match, P2P trades can still go sideways. Scammers are getting smarter.

This isn’t FUD—it’s a wake-up call for every crypto trader out there.

Stay safe. Use escrow wisely. Avoid unknown or shady buyers. And ALWAYS monitor your bank transactions after P2P trades.

Don’t let ₹5000 become a lesson that costs your freedom.

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