#MarketPullback WARNING OF P2P FRAUD: My bank account was frozen 🔺

Hello everyone,

I share this painful experience in the hope that it helps someone else avoid the same trap.

📅 It happened in February.

I was out grabbing a quick bite and tried to pay via UPI—

The payment failed.

I tried again. The same error.

Something was wrong, so I called my bank.

Their response left me speechless:

"Your account has been frozen due to suspicious transactions involving illegal funds." 😨

After hours of panic and investigation, I finally discovered the reason.

Someone I traded with on a P2P cryptocurrency platform had committed fraud.

Because I received funds from that person unknowingly, my account was flagged along with theirs—

Even though I hadn't done anything wrong.

The worst part?

🔒 My account is still frozen months later.

💡 What you need to know before engaging in P2P cryptocurrency trading:

1️⃣ Avoid risky profiles

• Do not trade with users who have completed fewer than 50 transactions

• Avoid anyone with a completion rate below 95%

2️⃣ Match names

• Ensure that the sender's bank account name exactly matches their Binance (or cryptocurrency exchange) name.

• Discrepancies are a big red flag.

3️⃣ Be slow to trust, quick to verify

• Always check every detail before clicking "Transfer."

• An incorrect trade could freeze your account for months, or worse, forever.

This experience cost me a lot, but if it helps even one person stay safe, it’s worth sharing.

Learn from my mistake.

Protect your funds. Trade wisely. Stay safe.

#P2PScam #CryptoSafety #StayAlert #LearnFromExperience #TrueStoryCrypto