#CryptoSecurity101
*P2P Scam Alert: Don't Get Caught Out*
Warning to the Binance community: I've had my bank account frozen due to a P2P transaction with someone involved in fraudulent activity.
Here's what happened: I tried to make a UPI payment that failed, and my bank flagged my account due to suspected links to illegal funds.
Investigation revealed the issue stemmed from a P2P transaction on Binance with someone who had a shady past.
*Protect Yourself:*
Only trade with users with over 50% trade history and 95% completion rate.
Verify bank account names match Binance account holder names.
My account remains frozen - don't let this happen to you.
Stay vigilant, stay safe.
