🔺🔺 P2P SCAM WARNING: My bank account was frozen 🔺🔺

Hello friends,

Today, I want to share a true story that cost me dearly—so you can avoid the same mistake. 💸

📅 In February, I was grabbing a bite and tried to pay through UPI.

Error.

I tried again… same problem.

Something felt off. So I called my bank.

What was their response?

"Your account has been frozen due to suspicious activity involving illegal funds."

I was stunned. 😨

After doing some investigating, I discovered the truth:

Someone who paid me through P2P (peer-to-peer cryptocurrency trading) had committed fraud.

As a result, every account that person transacted with—including mine—was flagged and frozen.

I did nothing wrong, yet I still ended up being punished.

And guess what?

⚠️ That account remains frozen to this day.

⸻

💡 How you can stay safe in P2P trading:

1️⃣ NEVER trade with users who have:

• Less than 50% completed transactions

• Less than 95% completion rate

2️⃣ ALWAYS ensure that the bank account name matches the Binance account name — no mismatches!

3️⃣ Verify everything before clicking “Transfer.” A careless trade can lock your funds for months—or permanently.

This is more than a warning — it’s a lesson learned the hard way.

Protect me before it’s too late.

#P2PScam #CryptoSafety #P2PRules #StaySafe #TrueStory