**🚨 SCAM ALERT: My Sister’s Bank Account FROZE After Receiving "Fraudulent USDT" – What Now? 🚨**
**💔 The Nightmare:**
Someone sent my sister **USDT**, and in return, she transferred real money to their bank account. **BUT**—the funds were **stolen**, and now the **cyber cell has frozen her account!** 😱
**🔍 How It Happened:**
- A "trusted" trader offered a **USDT-to-cash deal**.
- The money sent to her account was **fraudulent** (likely from scams/hacks).
- Now her **bank account is frozen**, and authorities are involved.
**⚡ URGENT NEXT STEPS:**
1️⃣ **Gather ALL Evidence** – Screenshots of chats, transaction IDs, wallet addresses.
2️⃣ **File a Police Complaint** – Visit the cyber cell with proof to show she was tricked.
3️⃣ **Contact the Bank** – Submit a written explanation + evidence to unfreeze the account.
4️⃣ **Report to Binance** – If USDT was involved, alert Binance Support for tracking.
5️⃣ **WARN OTHERS** – Post details (no personal info) to stop more victims!
**🚫 NEVER trade crypto for direct bank transfers with strangers!**
Stick to **P2P with verified merchants** on Binance for safe deals.
**👇 Has this happened to you? Share your story below!**
Let’s fight back against scams together. 💪#tradestories $BTC