🔒 How to Avoid Bank Freezes in P2P Trading
Many traders face sudden bank account freezes while doing P2P deals. Here are some tips to stay safe 👇
✅ Use a dedicated bank account only for P2P transactions. Don’t mix with salary/personal use.
✅ Never mention “crypto/USDT/BTC” in payment remarks. Keep transfers clean.
✅ Accept payments only from the verified buyer’s account shown on Binance. No third-party transfers.
✅ Choose trusted counterparties — check completion rates, trading history, and reviews.
✅ Avoid high-frequency suspicious transfers (lots of small/large random deposits).
✅ Keep all proofs — order ID, chat logs, bank receipt. This helps if there’s ever a dispute.
✅ Inform your bank in advance about P2P activity (optional but safer).
⚠️ If your account gets frozen:
1. Contact your bank immediately.
2. Provide trade evidence.
3. Reach out to Binance support.
4. Seek legal help if necessary.
🚀 P2P is powerful, but safety comes first. Trade smart, protect your funds, and stay compliant.
