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Your Bank Account Could Be Frozen After a Binance P2P Trade — Here's How to Stay Safe 💸 Imagine this: You buy USDT on Binance P2P using UPI — a totally normal trade. But within hours, your bank account is locked. ❌ No warning ❌ No reason given ❌ No access to your own money This happened to a close friend. 4+ months later, he’s still stuck — and it could happen to anyone. 🧠 Why It Happens The person he bought crypto from was later flagged in a fraud investigation. Now his payment is caught in the legal mess — even though he did nothing wrong. 💥 In countries like India and Pakistan, banks freeze first and investigate later. 🔥 3 Must-Follow P2P Safety Rules ✅ 1. Only trade with HIGHLY trusted sellers • 100+ trades • 98%+ completion rate • Account age: 6+ months ✅ 2. Names must match 100% If bank name ≠ Binance name → Cancel immediately. Even a small mismatch can trigger fraud alerts. ✅ 3. Triple-check everything before hitting ‘Pay’ • Exact name, account, & amount • Save screenshots . Use only Binance’s in-app chat & escrow 🔒 Bonus Tips from Experienced Traders • Always start small ($10–$20 test trades) • Prefer IMPS/NEFT over UPI • Never take trades outside Binance chat • Keep all TXN IDs, proof, and screenshots 💀 If Your Account Gets Frozen: • Say goodbye to your money — for months • Prepare for calls, paperwork & legal hassle • It may impact your credit score, even if you’re innocent 💬 Comment “SAFE” if you’ll follow these tips 🔁 Repost to protect someone else’s savings P2P can be powerful — but only if you play it smart. Don’t be the next “unlucky” one. #CryptoSafety #BinanceP2P #pakCrypto
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$SOL SOL 158.92 +3.14% Direction: LONG Cross (25-100x) Entry Targets: 159.5 157.0 Take Profits: Target 1: 161.2 Target 2: 162.1 Target 3: 163.5 🚫 STOP LOSS: 150 #withbestwishes
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$NEIRO 👀How many $CigFi tokens do you think a membership should cost? We’re gathering feedback from all tastemakers — The future of $CigFi DAO starts with you ✨ 👇Drop your number in the comments! 💬 — 📌 Quick Membership Reference: I. DAO Membership System • Early access｜Member discounts｜No-deposit auction｜Distributor rights｜Referral rewards II. Marketplace Features • Auctions, collection, storage, resale & commission — all in one III. Tokenomics & Brand Vision • 60% of profits used for buyback & burn • Building a global Web3 brand where taste = value
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