A follower recently shared a shocking experience to warn others about a dangerous P2P scam. Here’s what happened:
His Story:
"I was trying to pay via UPI but kept facing errors. Thinking it was a minor issue, I contacted my bank, only to discover my account had been frozen! It turned out that someone who transacted with me on P2P was involved in fraud. Because of this, all accounts they dealt with were frozen, including mine!"
Key Lessons Learned:
1. Avoid Risky Profiles:
NEVER trade with users who have:
Less than 50% trades completed.
A completion rate below 95%.
Always check the reputation and history of your trading partner.
2. Match Details Carefully:
Ensure the bank account holder’s name matches their Binance profile.
3. Stay Cautious:
Fraudulent transactions can lead to serious consequences, including frozen accounts and legal issues.
A Word of Caution:
This scam cost the victim $20,000, and their account remains frozen. Protect yourself by staying vigilant during P2P transactions.
Have you experienced something similar? Share your story or tips to help others stay safe!
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