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#Binance

Your Bank Account Could Be Frozen After a Binance P2P Trade — Here's How to Stay Safe 💸
Imagine this:
You buy USDT on Binance P2P using UPI — a totally normal trade.
But within hours, your bank account is locked.
❌ No warning
❌ No reason given
❌ No access to your own money
This happened to a close friend. 4+ months later, he’s still stuck — and it could happen to anyone.
🧠 Why It Happens
The person he bought crypto from was later flagged in a fraud investigation.
Now his payment is caught in the legal mess — even though he did nothing wrong.
💥 In countries like India and Pakistan, banks freeze first and investigate later.
🔥 3 Must-Follow P2P Safety Rules
✅ 1. Only trade with HIGHLY trusted sellers
• 100+ trades
• 98%+ completion rate
• Account age: 6+ months
✅ 2. Names must match 100%
If bank name ≠ Binance name → Cancel immediately.
Even a small mismatch can trigger fraud alerts.
✅ 3. Triple-check everything before hitting ‘Pay’
• Exact name, account, & amount
• Save screenshots
. Use only Binance’s in-app chat & escrow
🔒 Bonus Tips from Experienced Traders
• Always start small ($10–$20 test trades)
• Prefer IMPS/NEFT over UPI
• Never take trades outside Binance chat
• Keep all TXN IDs, proof, and screenshots
💀 If Your Account Gets Frozen:
• Say goodbye to your money — for months
• Prepare for calls, paperwork & legal hassle
• It may impact your credit score, even if you’re innocent
💬 Comment “SAFE” if you’ll follow these tips
🔁 Repost to protect someone else’s savings
P2P can be powerful — but only if you play it smart.
Don’t be the next “unlucky” one.
#CryptoSafety #BinanceP2P #pakCrypto

$SOL
SOL
158.92
+3.14%
Direction: LONG
Cross (25-100x)
Entry Targets:
159.5
157.0
Take Profits:
Target 1: 161.2
Target 2: 162.1
Target 3: 163.5
🚫 STOP LOSS: 150
#withbestwishes

$NEIRO 👀How many $CigFi tokens do you think a membership should cost?
We’re gathering feedback from all tastemakers —
The future of $CigFi DAO starts with you ✨
👇Drop your number in the comments! 💬
—
📌 Quick Membership Reference:
I. DAO Membership System
• Early access｜Member discounts｜No-deposit auction｜Distributor rights｜Referral rewards
II. Marketplace Features
• Auctions, collection, storage, resale & commission — all in one
III. Tokenomics & Brand Vision
• 60% of profits used for buyback & burn
• Building a global Web3 brand where taste = value

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