⚠️ Warning of P2P Fraud: My bank account has been frozen — don't let this happen to you!
A true story that still terrifies me — and it can happen to anyone trading cryptocurrency via P2P.
- *I completed a routine transaction... or so I thought*. Seconds later: the transaction failed. I tried again — nothing. Then I called the bank. Their response was: "Your account has been frozen due to suspicious illegal funds." 😨
- *I was shocked*. I did nothing wrong. But there was a problem — the sender in my P2P transaction was involved in fraud. And all those who were sent money? Their accounts were frozen as well. Yes, even mine. 🚫 No warning. No help. No timeline. My bank account is still frozen — and I'm stuck in a financial dilemma.
P2P Security Tips You Can't Ignore:
1. *Only trade with users who have completed 50+ transactions with a completion rate of 95%+*.
2. *Double-check that the bank name matches the name on Binance* — discrepancies are 🚩.
3. *Don't rush — verify everything before clicking "Transferred"*.
This is not a scare tactic.
- *It's a hard lesson learned in the worst way*. Stay vigilant. Stay protected. Don't become the next victim.
#Binance P2P #CryptoSafety #scamriskwarning mAlert #StaySafe #marketrebounds
