⚠️ P2P SCAM ALERT: My Bank Account Got Frozen — A Costly Real-Life Lesson
I’m sharing a painful experience I’m still dealing with — so you don’t have to go through the same.
Tried making a P2P trade.
Got an error.
Tried again — same thing.
Something didn’t feel right. So I called the bank.
Their response?
> “Your account has been frozen due to receiving suspicious, potentially illegal funds.” 😨
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I was stunned.
How? Why? What did I do?
After digging into it, I found out the truth:
Someone I traded with via P2P crypto was involved in fraud.
That person sent me a bank transfer — and because of that, my account got frozen.
Turns out every single recipient of their transfers ended up in the same situation.
And the worst part?
⚠️ My account is still frozen.
No resolution.
No timeline.
No clear answers.
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💡 How to Protect Yourself When Using P2P:
1️⃣ Avoid users with:
Fewer than 50 completed trades
Under 95% completion rate
(Low stats = high risk)
2️⃣ Always match the bank account name with the Binance account name.
Any mismatch = 🚩 red flag
3️⃣ Before clicking “Transferred”, triple-check:
Amount
Name
Details
One tiny slip-up can lock up your money for months.
This isn’t just a warning — it’s a harsh lesson I wish I didn’t have to learn the hard way.
Stay smart. Stay alert. Stay safe. 🙏
#P2PScam #CryptoSecurity #TrueStory #CryptoTips #StaySafe
