🔺🔺 P2P Scam: My Bank Account Got Frozen 🔺🔺

Hey readers,

Today, I want to share how my bank account was frozen and how you can avoid the same situation to protect your funds.

Back in February, I was casually trying to make a payment through UPI when I got an error. Thinking it was just a glitch, I tried again, but it still didn’t work. Something felt off, so I reached out to my bank.

That’s when they informed me that my account had been frozen due to receiving non-legal funds.

It turns out that someone who paid me through P2P had committed fraud, and every account they transacted with was blocked, including mine.

Here’s how to protect yourself:

Never transact with someone who has less than 50% trades or a completion rate below 95%.Always make sure the bank account holder’s name matches the name on their Binance account.

Stay safe and vigilant!

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