⚠️ P2P SCAM ALERT: My Bank Account Got Frozen — Don’t Let This Happen to You!
Here’s a real story that still haunts me—and it could happen to anyone trading crypto via P2P.
I completed a routine trade… or so I thought.
Seconds later: Transaction failed.
Tried again—still nothing.
So I called my bank.
Their reply?
> “Your account has been frozen due to suspicious illegal funds.” 😨
I was stunned. I had done nothing wrong.
But here’s the catch—
The sender in my P2P trade was involved in fraud.
And everyone they sent funds to? Also got frozen.
Yes, even me.
🚫 No warning. No help. No timeline.
My bank account is still frozen—and I’m stuck in financial limbo.
🛡️ P2P Safety Tips You Can’t Ignore: 1️⃣ Only trade with users who’ve done 50+ trades with 95%+ completion rate
2️⃣ Double-check that the bank name matches the Binance name — mismatches are 🚩
3️⃣ Don’t rush—verify everything before clicking "Transferred"
💬 This isn’t fear-mongering. It’s a hard lesson I learned the worst way.
Stay alert. Stay protected. Don’t become the next victim.
#BinanceP2P #CryptoSafety #ScamAlert #StaySafe #MarketRebound