Emiko Imgrund feSy
Open Trade
Frequent Trader
3.8 Years
1 Following
1 Followers
8 Liked
0 Shared
Posts
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.” 😨
---
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.
---
💡 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:
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.” 😨
---
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.
---
💡 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:
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.” 😨
---
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.
---
💡 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
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.” 😨
---
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.
---
💡 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
#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.” 😨
---
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.
---
💡 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
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.” 😨
---
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.
---
💡 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
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.” 😨
---
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.
---
💡 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
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.” 😨
---
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.
---
💡 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
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.” 😨
---
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.
---
💡 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
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.” 😨
---
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.
---
💡 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
How to earn $15.9/day on Binance without spending a dime
Yes, it's possible to earn daily on Binance without spending a dime! Thanks to Binance's free earning programs, you can generate a stable income simply by writing, learning, and participating in cryptocurrency giveaways — with no need to make a deposit.
Here's a practical explanation of how to earn $15.9+ every day without any financial investments:
---
1. 📝 Earn $7–$9 daily with Write-to-Earn
If you enjoy writing about cryptocurrency trends, price movements, or Binance updates — this is for you.
How it works:
Yes, it's possible to earn daily on Binance without spending a dime! Thanks to Binance's free earning programs, you can generate a stable income simply by writing, learning, and participating in cryptocurrency giveaways — with no need to make a deposit.
Here's a practical explanation of how to earn $15.9+ every day without any financial investments:
---
1. 📝 Earn $7–$9 daily with Write-to-Earn
If you enjoy writing about cryptocurrency trends, price movements, or Binance updates — this is for you.
How it works:
Explore my portfolio mix. Follow to see how I invest!How to earn $15.9/day on Binance without spending a dime
Yes, it's possible to earn daily on Binance without spending a dime! Thanks to Binance's free earning programs, you can generate a stable income simply by writing, learning, and participating in cryptocurrency giveaways — with no need to make a deposit.
Here's a practical explanation of how to earn $15.9+ every day without any financial investments:
---
1. 📝 Earn $7–$9 daily with Write-to-Earn
If you enjoy writing about cryptocurrency trends, price movements, or Binance updates — this is for you.
How it works:
Yes, it's possible to earn daily on Binance without spending a dime! Thanks to Binance's free earning programs, you can generate a stable income simply by writing, learning, and participating in cryptocurrency giveaways — with no need to make a deposit.
Here's a practical explanation of how to earn $15.9+ every day without any financial investments:
---
1. 📝 Earn $7–$9 daily with Write-to-Earn
If you enjoy writing about cryptocurrency trends, price movements, or Binance updates — this is for you.
How it works:
How to earn $15.9/day on Binance without spending a dime
Yes, it's possible to earn daily on Binance without spending a dime! Thanks to Binance's free earning programs, you can generate a stable income simply by writing, learning, and participating in cryptocurrency giveaways — with no need to make a deposit.
Here's a practical explanation of how to earn $15.9+ every day without any financial investments:
---
1. 📝 Earn $7–$9 daily with Write-to-Earn
If you enjoy writing about cryptocurrency trends, price movements, or Binance updates — this is for you.
How it works:
Yes, it's possible to earn daily on Binance without spending a dime! Thanks to Binance's free earning programs, you can generate a stable income simply by writing, learning, and participating in cryptocurrency giveaways — with no need to make a deposit.
Here's a practical explanation of how to earn $15.9+ every day without any financial investments:
---
1. 📝 Earn $7–$9 daily with Write-to-Earn
If you enjoy writing about cryptocurrency trends, price movements, or Binance updates — this is for you.
How it works:
How to earn $15.9/day on Binance without spending a dime
Yes, it's possible to earn daily on Binance without spending a dime! Thanks to Binance's free earning programs, you can generate a stable income simply by writing, learning, and participating in cryptocurrency giveaways — with no need to make a deposit.
Here's a practical explanation of how to earn $15.9+ every day without any financial investments:
---
1. 📝 Earn $7–$9 daily with Write-to-Earn
If you enjoy writing about cryptocurrency trends, price movements, or Binance updates — this is for you.
How it works:
Yes, it's possible to earn daily on Binance without spending a dime! Thanks to Binance's free earning programs, you can generate a stable income simply by writing, learning, and participating in cryptocurrency giveaways — with no need to make a deposit.
Here's a practical explanation of how to earn $15.9+ every day without any financial investments:
---
1. 📝 Earn $7–$9 daily with Write-to-Earn
If you enjoy writing about cryptocurrency trends, price movements, or Binance updates — this is for you.
How it works:
How to earn $15.9/day on Binance without spending a dime
Yes, it's possible to earn daily on Binance without spending a dime! Thanks to Binance's free earning programs, you can generate a stable income simply by writing, learning, and participating in cryptocurrency giveaways — with no need to make a deposit.
Here's a practical explanation of how to earn $15.9+ every day without any financial investments:
---
1. 📝 Earn $7–$9 daily with Write-to-Earn
If you enjoy writing about cryptocurrency trends, price movements, or Binance updates — this is for you.
How it works:
Yes, it's possible to earn daily on Binance without spending a dime! Thanks to Binance's free earning programs, you can generate a stable income simply by writing, learning, and participating in cryptocurrency giveaways — with no need to make a deposit.
Here's a practical explanation of how to earn $15.9+ every day without any financial investments:
---
1. 📝 Earn $7–$9 daily with Write-to-Earn
If you enjoy writing about cryptocurrency trends, price movements, or Binance updates — this is for you.
How it works:
Satoshi Nakamoto, the mysterious creator of Bitcoin, has remained completely silent for over 15 years. No transactions. No messages. No trace. Despite holding an estimated 750,000 to 1,100,000 $BTC —worth billions—none of it has ever moved.
Some believe he passed away. Others think he may have simply lost access, forgetting the private keys.
His identity remains one of the greatest mysteries in tech history.
So we’re left wondering:
Did he forget the keys... or is he gone forever?
#SatoshiMystery #BitcoinLegend #CryptoHistory #LostKeysOrLegacy
Some believe he passed away. Others think he may have simply lost access, forgetting the private keys.
His identity remains one of the greatest mysteries in tech history.
So we’re left wondering:
Did he forget the keys... or is he gone forever?
#SatoshiMystery #BitcoinLegend #CryptoHistory #LostKeysOrLegacy
Login to explore more contents
Explore the latest crypto news
⚡️ Be a part of the latests discussions in crypto
💬 Interact with your favorite creators
👍 Enjoy content that interests you
Email / Phone number
Trending Topics
CardanoDebate
334,153 views
8,259 Discussing
Cardano founder Charles Hoskinson has proposed using 140M ADA (~$100M) from the treasury to boost DeFi growth by purchasing BTC and Cardano-native stablecoins (USDM, USDA, IUSD). ADA dropped 6% following the announcement, as the community remains divided. Some see it as a bold step toward ecosystem maturity, while others argue it’s risky given market conditions and governance concerns.
💬 What’s your take on this proposal? How would this move affect long-term ADA value?
👉 Complete daily tasks on Task Center to earn Binance Points:
• Create a post using #CardanoDebate , or the $ADA cashtag
• Share your Trader’s Profile,
• Or share a trade using the widget to earn 5 points!
(Tap the “+” on the Binance App homepage and select Task Center)
Activity Period: 2025-06-14 06:00 (UTC) to 2025-06-15 06:00 (UTC)
Rewards are first-come, first-served, so don’t forget to claim your points daily!
🚨 Trader’s League Season 2 is live: Create a post with the Trade Sharing widget and #TradersLeague to unlock extra rewards!
👉 Full T&Cs here
👉 Explore Trader’s League
Binance Square Official
59 Likes
15.5k views
IsraelIranConflict
4.4M views
25,979 Discussing
BinanceHODLerHOME
3.6M views
8,163 Discussing
