A crypto trader recently shared a shocking experience:
💸 They sold 416 USDT via Binance P2P for around ₹38,900. Everything seemed normal at first… until a few days later.
🚨 Suddenly, their bank account was frozen, and transactions were blocked. Upon contacting the bank and Binance support, they discovered a fraud complaint had been filed against them, even though they had done nothing wrong!
😱 Imagine having your hard-earned crypto locked because of someone else’s false report.
🔐 How to Protect Yourself on P2P Platforms:
1️⃣ Check Buyer Profiles Carefully – Look for verified accounts and trading history.
2️⃣ Use Secure Payment Methods – Avoid payments that don’t offer protection.
3️⃣ Start Small – Build trust with smaller trades first.
4️⃣ Report Suspicious Activity Immediately – Don’t wait if something feels off.
💡 Lesson: Even experienced traders can fall victim. Stay alert, double-check everything, and never rush a trade!
📢 Share this to help others avoid similar scams!
