Mark Selby
--
⚠️ P2P SCAM WARNING: My Bank Account Got Frozen — A Real Story That Cost Me Big
Today I’m sharing a painful experience that I’m still suffering from — so that you can stay safe.
Tried again — error again.
Something felt off. So I called the bank.
Their response:
> "Your account has been frozen due to suspicious illegal funds." 😨
---
I was shocked. What? How? Why?
After a bit of digging, here’s what I found:
Someone had sent me a payment in a P2P crypto trade.
Turns out — that person was involved in fraud.
And guess what?
Every recipient of that person’s transfers — had their bank accounts frozen.
Including mine. Even though I did nothing wrong.
And the worst part?
⚠️ My bank account is still frozen.
No solution. No timeline. No explanation.
---
💡 How to Protect Yourself When Using P2P:
1️⃣ Never trade with users who have:
Less than 50 completed trades
Under 95% completion rate
2️⃣ Always make sure the bank account name matches the Binance account name.
Mismatch = 🚩 red flag.
3️⃣ Before clicking “Transferred,” double-check everything.
One small mistake can get your funds blocked for months.
---
This isn’t just a warning — it’s a hard lesson I had to learn the painful way.
Don’t fall into the same trap. Stay smart. S
tay safe. 🙏
#P2PScam #CryptoSafety #TrueStory #StaySafe #BinanceTips
Tried again — error again.
Something felt off. So I called the bank.
Their response:
> "Your account has been frozen due to suspicious illegal funds." 😨
---
I was shocked. What? How? Why?
After a bit of digging, here’s what I found:
Someone had sent me a payment in a P2P crypto trade.
Turns out — that person was involved in fraud.
And guess what?
Every recipient of that person’s transfers — had their bank accounts frozen.
Including mine. Even though I did nothing wrong.
And the worst part?
⚠️ My bank account is still frozen.
No solution. No timeline. No explanation.
---
💡 How to Protect Yourself When Using P2P:
1️⃣ Never trade with users who have:
Less than 50 completed trades
Under 95% completion rate
2️⃣ Always make sure the bank account name matches the Binance account name.
Mismatch = 🚩 red flag.
3️⃣ Before clicking “Transferred,” double-check everything.
One small mistake can get your funds blocked for months.
---
This isn’t just a warning — it’s a hard lesson I had to learn the painful way.
Don’t fall into the same trap. Stay smart. S
tay safe. 🙏
#P2PScam #CryptoSafety #TrueStory #StaySafe #BinanceTips
Disclaimer: Includes third-party opinions. No financial advice. May include sponsored content. See T&Cs.
2
0