A chilling warning for anyone who trades crypto P2P—this could happen to YOU.

### My Frozen Funds Horror Story ❄️💸

One random Tuesday, my UPI payments stopped working. No warning. No explanation. Just a cold error message.

When I called my bank, they dropped the bomb:

"Your account is frozen due to links with fraudulent transactions."

The reason? One single P2P trade—where the buyer turned out to be a scammer. Even though I was the innocent seller, my entire bank account got locked.

6 months later… it’s STILL frozen.

### 🔍 How This Happens (And Why YOU’RE at Risk)

Scammers use stolen money to buy crypto via P2P. When victims report fraud, banks freeze every account that touched those funds—including yours.

### 🚫 3 Deadly P2P Mistakes You MUST Avoid

1️⃣ Trading with "Green" Accounts → Always check:

- 95%+ completion rate

- 50+ trades completed

- Matching bank name & Binance KYC name (NO exceptions!)

2️⃣ Ignoring Red Flags → If a buyer:

- Pressures you to release crypto early

- Uses multiple UPI IDs

- Has a sketchy transaction history

CANCEL THE TRADE.

3️⃣ Using Your Main Bank Account → Keep a separate account just for P2P to limit exposure.

### 💡 Pro Tip: The "Screenshot Shield"

Before releasing crypto:

- Take a screenshot of the buyer’s payment confirmation

- Make them write "This is for crypto P2P trade" in the payment note

This creates proof if disputes arise.

### ⚠️ If It Happens to You…

- Act FAST: File a police complaint within 24 hours.

- Gather Evidence: Trade chats, payment proofs, Binance logs.

- Beg Your Bank: Escalate to senior managers—politely but persistently.

This isn’t just "bad luck"—it’s a systemic flaw in P2P. Stay paranoid, stay safe.

Have you faced P2P scams? Share your story below. 👇

#CryptoScamAlert #Tradersleague #MarketRebound

$XRP