Hank_XXI
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🔺🔺 P2P SCAM WARNING: My Bank Account Got Frozen 🔺🔺
Hey friends,
Today, I want to share a real story that cost me dearly—so you can avoid the same mistake. 💸
📅 Back in February, I was casually grabbing a bite and tried to pay via UPI.
Error.
Tried again… same issue.
Something felt off. So I called my bank.
Their response?
“Your account has been frozen due to suspicious activity involving illegal funds.”
I was stunned. 😨
After some digging, I found out the truth:
Someone who paid me through P2P (peer-to-peer crypto trading) had committed fraud.
As a result, every account that person transacted with—including mine—was flagged and frozen.
I did nothing wrong, but still ended up being punished.
And guess what?
⚠️ That account is still frozen to this day.
⸻
💡 How YOU can stay safe in P2P trading:
1️⃣ NEVER trade with users who have:
• Less than 50% completed trades
• Less than 95% completion rate
2️⃣ ALWAYS make sure the bank account name matches the Binance account name — no mismatches!
3️⃣ Double-check everything before clicking “Transfer.” One careless trade can lock your funds for months—or permanently.
This is more than a warning — it’s a lesson learned the hard way.
Protect yourself before it’s too late.
#P2PScam #CryptoSafety #P2PRules #StaySafe #TrueStory
Hey friends,
Today, I want to share a real story that cost me dearly—so you can avoid the same mistake. 💸
📅 Back in February, I was casually grabbing a bite and tried to pay via UPI.
Error.
Tried again… same issue.
Something felt off. So I called my bank.
Their response?
“Your account has been frozen due to suspicious activity involving illegal funds.”
I was stunned. 😨
After some digging, I found out the truth:
Someone who paid me through P2P (peer-to-peer crypto trading) had committed fraud.
As a result, every account that person transacted with—including mine—was flagged and frozen.
I did nothing wrong, but still ended up being punished.
And guess what?
⚠️ That account is still frozen to this day.
⸻
💡 How YOU can stay safe in P2P trading:
1️⃣ NEVER trade with users who have:
• Less than 50% completed trades
• Less than 95% completion rate
2️⃣ ALWAYS make sure the bank account name matches the Binance account name — no mismatches!
3️⃣ Double-check everything before clicking “Transfer.” One careless trade can lock your funds for months—or permanently.
This is more than a warning — it’s a lesson learned the hard way.
Protect yourself before it’s too late.
#P2PScam #CryptoSafety #P2PRules #StaySafe #TrueStory
How did you do it?? I'm interested...
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Made $405.51 in Just 7 Days — Starting From ZERO! 🚀
click here and claim free usdt 💥💥🎁🎁🎁🎁🎁
No ads. No tricks. Just real posts and honest work. 🙌
I had no followers and no money to start, but I focused on:
1️⃣ Easy-to-understand content 📊
2️⃣ Helping people with real info 🤝
3️⃣ Posting every day 📅
And guess what? It worked! 💸💥
I made $405.51 in one week!
Wanna know how I did it? Drop a 🔥 in the comments and I’ll share my tips! 👇
#TrumpVsMusk #MoneyTalks #ContentCreation
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