😱💥👉 P2P SCAM ALERT: My Bank Account Got Frozen💥

Hey everyone,

I’m sharing this painful experience to help others avoid the nightmare I went through.

📅 Back in February, while grabbing a quick bite, I tried making a UPI payment—

❌ It failed.

Tried again—❌ failed again.

Sensing something was wrong, I contacted my bank.

Their response left me stunned:

“Your account has been frozen due to suspicious activity involving illicit funds.” 😨

After hours of stress and digging, I found the cause—

I had unknowingly received funds from a fraudulent user I traded with on a P2P crypto platform.

Even though I had no part in the scam, my account was flagged just like theirs.

❗ Months later, my account is still frozen.

💡 Protect Yourself in P2P Crypto Trading:

1️⃣ Trade only with trusted users

• Minimum 50 successful trades

• Completion rate of 95% or higher

2️⃣ Verify account names

• Make sure the sender’s bank name matches their exchange account

3️⃣ Trust cautiously, verify everything

• Double-check before you confirm any payment

This mistake cost me dearly. Don’t let it happen to you.

Stay alert. Trade smart. Safeguard your funds.

#P2PWarning #CryptoSafety #TradeSmart #StayProtected