**🚨 Urgent P2P Safety Alert: Avoid Bank Freezes!**

Dear Binance Community,

A close friend had his bank account frozen for **4+ months** after a simple USDT P2P trade—all because the seller was later flagged for fraud. This is a growing risk, especially in regions like **India and Pakistan**, where banks freeze accounts first and investigate later.

### **✅ How to Stay Safe on P2P:**

1. **Trade Only With Trusted Sellers**

- ✔️ **100+ trades**, **98%+ completion rate**, **6+ months account age**

- ❌ Avoid new/unverified sellers.

2. **Exact Name Matching is a MUST**

- Cancel if the seller’s bank name doesn’t **perfectly match**

their Binance profile.

3. **Double-Check & Document**

- Verify bank details, payment amount, and **save

screenshots** of chats/TXNs.

### **🔒 Extra Protection Tips:**

- Use **Binance Escrow only**—never deal outside the app.

- Start with **small test trades** ($10-$20) for new sellers.

- Prefer **IMPS/NEFT over UPI** (fewer fraud triggers).

### **⚠️ If Your Account Gets Frozen:**

- Funds may be locked for **months** with no clear resolution.

- Legal hassles, credit score damage, and financial disruption

can follow.

**Stay cautious—P2P is useful but risky. Share this to protect

others!**

#CryptoSafety #BinanceP2P #BankFreeze #StaySafe