Imagine:
You bought crypto on P2P. Everything went smoothly. Money sent.
And a few hours later — BANK ACCOUNT FROZEN.
❌ No explanations
❌ No access to funds
❌ No option to get a refund
⚠ This is not a horror story — this is the reality that hundreds of traders have already faced!
🔍 It turned out the seller was under investigation.
You didn't know. But now you are a suspect.
And your money is stuck for months… 😓
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📌 How to avoid this trap? Here are 3 golden rules for P2P Binance:
✅ Check the seller:
– Over 100 transactions
– 98%+ completions
– Account age from 6 months
(No newbies. No 'registered yesterday'.)
✅ Name = Name:
The full name on Binance must exactly match the name on the bank account.
Even 1 letter difference — CANCELLATION!
This is a red flag 🚩
✅ Record everything:
Screenshots, receipts, application numbers. That's it!
This could save you if an investigation starts.
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💡 P2P = Fast, but not always safe.
Don't be fooled by the price. Think about the consequences.
🔔 Subscribe if you want to earn wisely,
and not end up in criminal reports 💼📉
#P2PTrading #Binance #Безопасность #crypto #Binancesecurity $WIF