P2P SCAM ALERT: My Bank Account Was Frozen Learn from My Mistake

Hey beautiful souls ❤️ ❤️

I’m sharing a tough personal experience to help you avoid falling into the same trap.

Back in February, I was out grabbing lunch when I noticed my UPI payment failed. Tried again same issue. I contacted my bank, and what they told me hit like a truck:

“Your account has been frozen due to suspicious activity involving illegal funds.”

After hours of stress and investigation, I found the cause:

I had unknowingly accepted payment from a fraudulent trader on a P2P crypto platform.

Even though I did nothing wrong, my account got flagged alongside theirs — and the worst part?

My account is still frozen months later.

3 Rules to Stay Safe When Trading Crypto P2P:

1️⃣ Avoid Unverified Traders

• Only trade with users who have completed at least 50 trades

• Look for a 95%+ completion rate

2️⃣ Match the Names

• Always make sure the sender’s bank account name matches their exchange account name

• Name mismatches = immediate red flag

3️⃣ Trust Slowly, Verify Quickly

• Double-check every detail before confirming any transfer

• One careless trade can freeze your funds for months — or worse

This mistake cost me dearly, but I’m sharing it so others can stay protected.

Trade smart. Stay alert. Protect your money.