🔺🔺 P2P SCAM ALERT: My Bank Account Got Frozen! 🔺🔺
A Real Story — That Cost Me Dearly 💔
Hey friends,
Today I’m sharing a real experience that still haunts me — so that you can avoid the same mistake and stay safe. 😔
📅 It happened last February. I was relaxing at home, got hungry, and decided to order food. When I tried to pay via UPI — error. 🤦♀️
Tried again — same error.
Something didn’t feel right. This wasn’t normal. So I immediately called my bank.
What they told me sent chills down my spine:
> “Your account has been frozen due to suspicious illegal funds.” 😨
I was stunned. What? How? Why?
What could have possibly gone wrong with my account?
After a bit of digging, the shocking truth came out:
A person who had sent me a payment for a P2P (crypto) trade turned out to be involved in a fraud case. 😱
And the result?
Every account that received money from that scammer — including mine — was frozen. 😭
Even though I did nothing wrong! Can you imagine the frustration?
And guess what?
⚠️ My account is still frozen.
No solution. No timeline. Just silence. 🤐
💡 How YOU can stay safe during P2P trades:
Take these tips seriously — they could save you big time!
✅ Never trade with people who:
Have less than 50% completed trades.
Have a completion rate under 95%.
> Trust is everything! 🤝
✅ Make sure your bank account name matches your Binance account name.
A mismatch is a huge red flag! 🚩
✅ Double-check everything before clicking “Transfer.”
One small mistake = your money blocked for months! 💸
Think before you act.
This isn’t just a warning — it’s a painful lesson I learned the hard way.
Don’t let the same happen to you. Stay safe out there. 🙏
