What happens is that this is an international market and that is why there are complaints because many deposits arrive at the bank and due to their malice it is misinterpreted by the banks towards the BT

🔺🔺 P2P SCAM WARNING: My Bank Account Got Frozen 🔺🔺

Hey friends,

Today, I want to share a real story that cost me dearly—so you can avoid the same mistake. 💸

📅 Back in February, I was casually grabbing a bite and tried to pay via UPI.
Error.
Tried again… same issue.

Something felt off. So I called my bank.

Their response?

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

I was stunned. 😨

After some digging, I found out the truth:

Someone who paid me through P2P (peer-to-peer crypto trading) had committed fraud.

As a result, every account that person transacted with—including mine—was flagged and frozen.
I did nothing wrong, but still ended up being punished.

And guess what?
⚠️ That account is still frozen to this day.

⸻

💡 How YOU can stay safe in P2P trading:

1️⃣ NEVER trade with users who have:
• Less than 50% completed trades
• Less than 95% completion rate

2️⃣ ALWAYS make sure the bank account name matches the Binance account name — no mismatches!

3️⃣ Double-check everything before clicking “Transfer.” One careless trade can lock your funds for months—or permanently.

This is more than a warning — it’s a lesson learned the hard way.
Protect yourself before it’s too late.

#P2PScam #CryptoSafety #P2PRules #StaySafe #TrueStory