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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 #IndiaCrypto #BankFreezeAlert #Web3India #USDT
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 #IndiaCrypto #BankFreezeAlert #Web3India #USDT
#MastertheMarket hey guys I am new to crypto , but i will tell this never trust anyone and take signals and so any thing in some guide hey guys I am new to crypto , but i will tell this never trust anyone and take signals and so any thing in some guidehey guys I am new to crypto , but i will tell this never trust anyone and take signals and so any thing in some guide $ETH
⚠️HOW TO BUY USDT WITH THIRD PARTY VIA P2P SCAM ⚠️
⚠️⚠️ATTENTION P2P TRADERS⚠️⚠️
NEW SCAM IN MARKET
TOPIC - "HOW TO BUY USDT FROM P2P WITH THIRD PARTY PAYMENT (NEW METHOD OF SCAM) "
Here 2 days before I received a sell order amount (8000₹) from p2p as usual I do p2p (I was maker , I am selling usdt )
As deal starts I received payment from another name (not same as binance verified name, i.e.third party payment) which is total violation of rules
So I asked buyer to give me the payment address of same source wallet from which the money came to my wallet,
So I raised a appeal in binance
after sometime buyer gave me a payment address which was invalid
This same thing happened approximately up to 10 times and the customer support is extending time and sending a soft reminder to buyer to send a valid payment address it's has been approximately 2 days when the order was initiated
Now here I want to refund money to buyer but buyer is not sending me a valid payment address
Now what I am suspecting is Buyer is trying to do scam with me, let me tell you how
Here buyer made a third party payment to me and sending invalid payment addresses for refund now we know that without refund order can't be cancelled and taking third party payment are risky
Now the order can't be cancled and I can't release as it's a third party payment
And after some long time if I release order in no other option he got usdt with third party payment
Here binance appeal team is sending only soft reminders to buyer and not warning buyer
PLEASE GIVE SUGGESTIONS IN COMMENTS
IF YOU WANT TO SELL USDT OR ANY OTHER CRYPTO CAN CONTACT ME
#P2PScam #P2PScamAwareness #P2PScamWarning
NEW SCAM IN MARKET
TOPIC - "HOW TO BUY USDT FROM P2P WITH THIRD PARTY PAYMENT (NEW METHOD OF SCAM) "
Here 2 days before I received a sell order amount (8000₹) from p2p as usual I do p2p (I was maker , I am selling usdt )
As deal starts I received payment from another name (not same as binance verified name, i.e.third party payment) which is total violation of rules
So I asked buyer to give me the payment address of same source wallet from which the money came to my wallet,
So I raised a appeal in binance
after sometime buyer gave me a payment address which was invalid
This same thing happened approximately up to 10 times and the customer support is extending time and sending a soft reminder to buyer to send a valid payment address it's has been approximately 2 days when the order was initiated
Now here I want to refund money to buyer but buyer is not sending me a valid payment address
Now what I am suspecting is Buyer is trying to do scam with me, let me tell you how
Here buyer made a third party payment to me and sending invalid payment addresses for refund now we know that without refund order can't be cancelled and taking third party payment are risky
Now the order can't be cancled and I can't release as it's a third party payment
And after some long time if I release order in no other option he got usdt with third party payment
Here binance appeal team is sending only soft reminders to buyer and not warning buyer
PLEASE GIVE SUGGESTIONS IN COMMENTS
IF YOU WANT TO SELL USDT OR ANY OTHER CRYPTO CAN CONTACT ME
#P2PScam #P2PScamAwareness #P2PScamWarning
BEWARE OF P2P SCAMS
Beware of P2P Scams:
My Bank Account Freeze Experience
I'm sharing my story to warn you about the dangers of P2P scams. Earlier this year, I tried to make a UPI payment, but it failed repeatedly. When I contacted my bank, I was informed that my account had been frozen due to suspicious transactions.
It turned out that someone I had transacted with on a P2P platform had committed fraud, causing all connected accounts to be blocked. To avoid falling victim to suc$h scams, remember:
- Only transact with users having a high trade completion rate (>95%) and a substantial number of trades (>50).
- Always pay into the same bank accou. holder's name as the one listed on their
Binance account.
More tips coming soon
#USDT $USDC #P2PScamAwareness #P2PScam #P2PTradingTips
My Bank Account Freeze Experience
I'm sharing my story to warn you about the dangers of P2P scams. Earlier this year, I tried to make a UPI payment, but it failed repeatedly. When I contacted my bank, I was informed that my account had been frozen due to suspicious transactions.
It turned out that someone I had transacted with on a P2P platform had committed fraud, causing all connected accounts to be blocked. To avoid falling victim to suc$h scams, remember:
- Only transact with users having a high trade completion rate (>95%) and a substantial number of trades (>50).
- Always pay into the same bank accou. holder's name as the one listed on their
Binance account.
More tips coming soon
#USDT $USDC #P2PScamAwareness #P2PScam #P2PTradingTips
That person is not trying to scam
it is required to keep there (sellers) bank account safe as some people make a charge back request to bank
so don't worry that's normal
it is required to keep there (sellers) bank account safe as some people make a charge back request to bank
so don't worry that's normal
Quoted content has been removed
yes I think you are saying right
so first you listen to people and things go the opposite direction and now you ask the same people what to do? Man sooner or later you will be liquidated. DYOR
people are saying that Bitcoinwill hit 96k
but i want to know when I am really scared please tell what to do $BTC #CryptoTrump2.0 #JobsBoomVsFed
but i want to know when I am really scared please tell what to do $BTC #CryptoTrump2.0 #JobsBoomVsFed
how much time will it take to go to 90k
🚨 Bitcoin Market Alert: $BTC Could Dip—Stay Calm! 🚨
🔻 Short-Term Projections:
Today: Bitcoin may dip to $90K.
Tomorrow: A potential further decline to $84K.
📉 What’s Causing the Drop?
This isn’t a routine correction—it’s a strategic move by major players like institutions, whales, and global economies. Their objectives:
1️⃣ Shake out retail investors to create panic.
2️⃣ Buy at lower prices and dominate the market.
💡 The Strategy in Play:
Price Manipulation: Driving prices down to trigger fear and sell-offs.
Market Control: Influencing the narrative through policies and actions.
Profit Maximization: Buying low at the expense of emotional, smaller investors.
🔥 How to Stay Ahead:
✅ Stay Calm: Avoid panic selling and making emotional decisions.
✅ Hold Steady: Resist the urge to sell during this engineered dip.
✅ Think Long-Term: Wait for stability and focus on your broader investment strategy.
💎 Key Takeaway: Patience is your greatest ally. The crypto market rewards those who remain calm, calculated, and committed during volatile periods. True winners HODL through the noise and emerge stronger.
#CryptoMarketUpdate #BTCStrategy #HODL
🔻 Short-Term Projections:
Today: Bitcoin may dip to $90K.
Tomorrow: A potential further decline to $84K.
📉 What’s Causing the Drop?
This isn’t a routine correction—it’s a strategic move by major players like institutions, whales, and global economies. Their objectives:
1️⃣ Shake out retail investors to create panic.
2️⃣ Buy at lower prices and dominate the market.
💡 The Strategy in Play:
Price Manipulation: Driving prices down to trigger fear and sell-offs.
Market Control: Influencing the narrative through policies and actions.
Profit Maximization: Buying low at the expense of emotional, smaller investors.
🔥 How to Stay Ahead:
✅ Stay Calm: Avoid panic selling and making emotional decisions.
✅ Hold Steady: Resist the urge to sell during this engineered dip.
✅ Think Long-Term: Wait for stability and focus on your broader investment strategy.
💎 Key Takeaway: Patience is your greatest ally. The crypto market rewards those who remain calm, calculated, and committed during volatile periods. True winners HODL through the noise and emerge stronger.
#CryptoMarketUpdate #BTCStrategy #HODL
what shouldI i do ?
PEOPLE ARE TELLING THAT IT WILL DIP to 94k$BTC but when
I was at 125$ profit when BTC crash to 102215$ but I holded and got this
PEOPLE ARE TELLING THAT IT WILL DIP to 94k$BTC but when
I was at 125$ profit when BTC crash to 102215$ but I holded and got this
See original
what happened brother
@Binance Customer Support
If this scammer account doesnot freeze or disable i going to take legal action @Binance Labs
If this scammer account doesnot freeze or disable i going to take legal action @Binance Labs
what should I do now
hold Or reverse
hold Or reverse
BTC/USDT best pattern formed to target with 97% accuracy!
It has formed 4 support lines on 1-hour frames, perfectly aligned with the trendline, which is blue in the chart. We expect a decline at the 105-107 level, with 105 potentially acting as a temporary support line for 4-5 hours before it could retest the 101k level.
Looking at the liquidity heat map, the average stop loss is at 105.5-106, making it more probable to reach 105k according to the liquidity heat map. The market is 83% greedy with huge volume support, meaning investment in BTC is increasing while BTC dominance also rises.
In conclusion:
• Next temporary support: 104k for 4-5 hours
• Maintain support: 99k to 100k
• Resistance: 105-107k
• Liquidation heat map for shorts: 106.7k
Signal: Short BTC at 107k or when the market is around 104-105k.
Target: 101k
It has formed 4 support lines on 1-hour frames, perfectly aligned with the trendline, which is blue in the chart. We expect a decline at the 105-107 level, with 105 potentially acting as a temporary support line for 4-5 hours before it could retest the 101k level.
Looking at the liquidity heat map, the average stop loss is at 105.5-106, making it more probable to reach 105k according to the liquidity heat map. The market is 83% greedy with huge volume support, meaning investment in BTC is increasing while BTC dominance also rises.
In conclusion:
• Next temporary support: 104k for 4-5 hours
• Maintain support: 99k to 100k
• Resistance: 105-107k
• Liquidation heat map for shorts: 106.7k
Signal: Short BTC at 107k or when the market is around 104-105k.
Target: 101k
what should I do
reverse or hold
reverse or hold
MU_Traders
--
⚠️BTC Can Crash UpTo $95K⚠️
Alhamdulillah ❤️,
As we analyzed $BTC chart previously on 1D TF, it's price dropped to $98k and then bounced UpTo $103K. Now it's trading at $105,600. Let's analyze chart and try to check what can happen next!
Look on #BTC 4H TF chart looking like it will reject from this trend line. Here is why?
There is no much liquidation on up side so #bitcoin can retrace to liquidate late longs.Second reason is trend line resistance. Volume is increasing in shorter TF but not much movement showing selling from Smart money.
To calculate to which point it can drop we will use FIB retracement tool. According to that most interested buying zone can be $95,150 - $97,000. Also there is last high that #Bitcoin break to shift character can also act as magnet 🧲 area and will help #BTC☀️ to reverse trend from there.
In short words #BTC☀ can move in downward direction UpTo $97K - $95K. So be carefull. Book profits and wait for dip to buy again.
#MU_Traders
As we analyzed $BTC chart previously on 1D TF, it's price dropped to $98k and then bounced UpTo $103K. Now it's trading at $105,600. Let's analyze chart and try to check what can happen next!
Look on #BTC 4H TF chart looking like it will reject from this trend line. Here is why?
There is no much liquidation on up side so #bitcoin can retrace to liquidate late longs.Second reason is trend line resistance. Volume is increasing in shorter TF but not much movement showing selling from Smart money.
To calculate to which point it can drop we will use FIB retracement tool. According to that most interested buying zone can be $95,150 - $97,000. Also there is last high that #Bitcoin break to shift character can also act as magnet 🧲 area and will help #BTC☀️ to reverse trend from there.
In short words #BTC☀ can move in downward direction UpTo $97K - $95K. So be carefull. Book profits and wait for dip to buy again.
#MU_Traders
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