#TrumpTariffs

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